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Most recent

23/7/2024
AI for Banks: 4 Use Cases

Optical Character Recognition (OCR) technology combined with AI has significantly transformed several industries, and the field of compliance is no exception. OCR allows the automatic classification, verification and extraction of data from documents in formats such as PDF, PNG, and JPG, which saves time, reduces costs and optimizes resource use.

Inteligencia Artificial
Artificial Intelligence
Compliance
Complif
Pursuance
Digital Onboarding
17/7/2024
6 Ways to Improve Your Account Opening Process

At Complif, we accompany financial institutions throughout the life cycle of their users, from onboarding with account opening to information requirements and regulatory reporting.

Onboarding Digital
KYB
KYC
Digital Onboarding
11/7/2024
Optimize Digital Record Management with Complif's CRM

In the world of the financial industry, the efficient and secure management of customer documentation and information is crucial.

Compliance CRM
Compliance
Complif
4/7/2024
Pre-Verification of Documents

In the world of account opening, efficiency and accuracy are crucial. Often, the process is hampered by the burden of incorrect documentation, an especially common problem when it comes to legal entities.

Onboarding Digital
OCR
Digital Onboarding
Validation
11/6/2024
Complif at Fintech Mexico

At Complif we are very happy to announce our addition to FinTech Mexico! Here we will tell you some of the reasons why we are happy to invest in Mexico, a country full of potential and opportunities.

Comunidad
AML
Compliance
Community
9/5/2024
What are UK and EU sanctions?

‍ Why did the European Union start putting together the lists? How to avoid penalties and fines? Keep reading!

Listing Screening
Compliance
Cybersecurity
Community
Listing Screening
Security