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23/4/2025
Traceability in compliance: from intuition to facts

In regulatory compliance, evidence is everything. Complif allows you to record each action automatically, eliminating dependency on emails, spreadsheets or institutional memory.

Complif

Most recent

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
9/5/2024
What is OCR?

In the world of compliance management, technology plays an increasingly crucial role in optimizing processes and improving efficiency. One of the most important technological advances in this area is optical character recognition (OCR). But what is OCR and how does it affect compliance operations in a financial institution?

Inteligencia Artificial
OCR
Automation
Artificial Intelligence