Exclusive Content
>
Advisor Portal: Centralize Communication Between the Client, their Account Officer and Compliance Officer
Consultant Portal

Advisor Portal: Centralize Communication Between the Client, their Account Officer and Compliance Officer

40 Minutes

A track record based on compliance and efficiency

Lucas, Co-founder of Complif, explains how the Complif Consultant Portal streamlines communication between the client, their account officer and the internal PLD and compliance teams.

In the demo we reviewed:

  • Sending a personalized invitation to a customer
  • Pre-loading opening forms
  • Tracking openings in process
  • Visibility of requests to update information
  • Sending a reminder by email and WhatsApp


Much more!

🌐 More on Complif: https://www.complif.com

How can we help your company from Complif?

At Complif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.

You may also be interested

40 minutos
21/4/2025
🔍 Monitoreo Transaccional 360° sin fricciones – Complif para Bancos

Santiago Bosch (Account Executive de Complif para el segmento bancario en LATAM) presenta cómo los equipos de cumplimiento pueden automatizar proce...

Monitoreo Transaccional
40 minutos
21/4/2025
Nuevo Onboarding 100% Digital para empresas

Onboarding digital para empresas en horas en vez de semanas...

Onboarding
5 minutes
21/4/2025
AI in the onboarding process

Florencia optimizes banking processes, leading compliance with a digital, efficient approach focused on the risk matrix...

Compliance