File Manager

Centralized database of all clients along with their personal identification data and documentation, integrated with other modules of the platform such as Risk Matrix, Transactional Profile, and List Screening.
Success Stories
Mirá los casos de éxito

Automatic request for supporting documentation

Customer identification required by regulations with the corresponding required fields.
  • Customizable data model: the user can configure additional fields to adapt the tool to the information required by their business.
  • Registration of accounts and financial products contracted by clients.
  • Clear map of people and their relationships with the financial products offered for more efficient control.

Representatives and final beneficiaries

Complif offers support for the management of legal entity files.
  • Registration of the company together with all the individuals related to it.
  • For representatives or attorneys, it allows indicating the position and expiration date of the power of attorney.
  • For shareholders, it bears the burden of the entire tree to reach the final beneficiaries, this includes the burden of intermediary companies.

Expiration of file and documentation

The expirations are personalized according to the regulation or risk appetite considered.
  • It is possible to configure a file update period starting from the date they were created or since their last update.
  • Assigning expiration dates for each document individually.
  • Requirements: Automation of the request to update documents from customers.

Documentary manager

The document manager allows the upload of documents of all types, without size limits or commonly used extensions.
  • Each document can be linked to one or more people and to one or more products, among other components of the platform. This reduces file duplication and makes it easier to search for documents.
  • OCR: Allows automatic classification, verification and extraction of data from documents.


Learn about the success stories

We tell you how our clients keep their files up to date, easily complying with due diligence.
“We chose Complif because it provides an interface that allows the end user to have a good experience when it comes to opening an account, and it gives us tools to be able to manage information in an orderly and more efficient way.”
Lorenzo Giuffrida
CX Leader at Inviu
“Our clients who are human people log in, do all the digital onboarding, do the verification of the person's identity automatically with a lot of connections with AFIP, RENAPER, take a photo, make a video, and end up being a Mega QM customer thanks to Complif.”
Javier Cadahia
Director of Operations at MegaQM
“The company listens to user demand and that's great, because here nobody listens to what the user needs. So that's something that really stands out about the company. Also the after-sales service, there is always someone who listens to you, there is a quick answer. They have a product that is going to be installed very strongly in this market, there is no such product.”
Sylvia Martinez
External advisor at Alchemy Valores
“This system will allow us to expand massively. We believe that the incorporation of the technology they provide us is an advance, it is a step forward, it is distinctive, it is something that until now has not existed in the local market. Complif is very responsive to all our orders and we are convinced that the product is very good.”
Sebastián Porcel
Director at BAVSA
“We chose them first because of their professional quality, their human quality, they are extraordinary people, they gave us an enormous hand. We are very happy to see them grow, we are growing hand in hand with them too. We look forward to staying by your side, continuing to innovate with new, different products.”
Fernando Estigarribia
Head of Operations and Technology at Delta
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