Complif goes beyond artificial intelligence. Add our AI Agents to your team.
They combine automation, machine learning, OCR and generative AI to execute operational tasks, analyze information in real time and provide accurate recommendations.
They always act within defined permissions and roles, providing evidence and context for safer decisions. With them, your team saves time, increases efficiency and expands risk coverage without losing human control.
They act like an analyst additional on your team.
They support the human experience, they never replace it.
They never take actions independently, they always make recommendations.
They provide evidence and context for decisions faster and safer.
They automate repetitive manual work, saving valuable time.
Free up your team to focus on higher-value tasks.
They allow increase the coverage of monitored risks.
Screena, automates the investigation of screening alerts
Instant full view
It integrates all the internal data from the Complif records and provides analysts with a complete view of each person.
Enriched Profiles
It generates clear summaries of each profile and complements them with information from public sources, ensuring that each case has the necessary context.
Data normalization
Standardizes and reconciles records — identifies typographical errors, aliases and duplicates — making the information consistent and comparable.
Scoring and prioritization
Evaluate and prioritize alerts based on your policy, highlighting those that require immediate attention.
Human review
It refers cases to analysts for final review, accelerating investigations and ensuring consistent decisions.
Your partner in transactional monitoring and risk assessment
Summary of Cases
It provides a clear picture of each case, summarizing the customer profile and account activity.
Explanation of Alerts
Explain why the alerts were generated, providing analysts with the context needed to make quick and informed decisions.
Probability of ROS
It uses advanced ML models to estimate the likelihood of reporting suspicious transactions and prioritize alerts, highlighting the most critical cases.
Ongoing Risk Controls
It updates risk matrices and performs external checks to ensure that decisions are always based on the most recent information.
Writing Reports
Generate a draft of the research report with structured summaries, helping analysts focus on what matters most.
Automates and streamlines the customer onboarding process.
More Agile Reviews
It supports KYC tasks, making the onboarding review more agile.
Summary of Requests
Organize and summarize the information for each request, providing a clear picture in seconds.
Documentation Status
It indicates the status of the documentation and identity verification, facilitating the review.
Priority Controls
It highlights the controls that require attention, helping to prioritize what is most important.
Robustece Automations
It integrates with the automatic analysis of onboardings, boosting existing automation
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