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Frictionless
compliance
origination
loans
monitoring
compliance
The platform that centralizes and automates end-to-end processes for financial institutions.
We help the best companies to scale
They choose us because
We automate the full cycle of financial users
From origination to renewal
Verification
Monitoring
of Files
KYC Individuals
Custom customer acceptance rules
Support for multi ownership accounts
Integration with public databases
KYB Companies
Information upload for account signers
Identification of ultimate beneficial owners (UBOs)
Upload of corporate documentation
Identity Verification
Liveness check of new customers
Verification of driver licence
Integration with third party vendors
Credit Scoring
Custom scoring models
Internal management of loan requirements
Integration with credit bureaus
Transactional Monitoring
Custom Rules Engine
Integrations with popular core sustemas
Smart case manager powered by AI
Customer Risk Rating
Custom risk parameters
Periodic automatic recalculation
Risk-based renewal alerts
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Sanction Screening
Automatic customer screening agains known bad actors database such as OFAC
PEP and terrorist lists available, both national and international
Automatic case creation to asses match
Adverse Media Search
Search for negative news about the customer
Indentify potential reputational risks
Automatic case creation to alert user about match
Annual EDDs
Automatic periodic reviews based on customer risk
Automatic request of documentation to the customer
Paper trail and record keeping for future audits
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RFIs
Digital Requirement of Information to customers
Automatic follow-ups and tracking
Library of pre build requirements
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Document OCR
Automatic data extraction from PDFs or images
Upload validation of document type, legibility and ownership
Unstructured document support such as company bylawd, financial statements and proof of address
Records Manager
Records of people, products and relationships
Expired Documentation Manager
Personalized reports
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Customers
Countries
Registered files
Processed transactions
Find out how
Complif can help you streamline your processes
quickly and safely
Ai Agents
Add our AI Agents to your team
Complif goes beyond artificial intelligence.
We have created specialized AI Agents that act as co-pilots for your team, automating the complexity of onboarding, transaction monitoring and sanctions screening, freeing up your experts to focus on what really matters.
coNOCE NUESTRAS
Integraciones
Acompañados por
international expansion
Scale your global operations
We adapt your compliance processes, expand your business globally.
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Argentine
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Peru
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Brazil
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Colombia
Paraguay
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USA
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Mexico
Uruguay
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Chile
RESOURCES
Discover more
Resources to learn about new regulations, trends and best practices for your global compliance teams.
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