WHY Complif?
90% of documents are processed within one minute of being uploaded
The artificial intelligence tool extracts the relevant information from each type of document.
![](https://cdn.prod.website-files.com/62d2ebd2727756144c73d7cc/65d8daa7e8b857b9012f19fa_Icon%20(8).svg)
KYC
It supports a variety of documents commonly required in the KYC processes of individuals and companies.
- Individuals: Identification cards, sources of funds, acts of incorporation, financial statements, powers of attorney, among others.
- Companies: On average, 9 documents need to be reviewed, including constituent acts, powers of attorney, balance sheets and TINs. The documents of a legal entity on average are 10 pages long. OCR Automates the extraction and validation of all relevant data.
![](https://cdn.prod.website-files.com/62d2ebd2727756144c73d7cc/65d8daad3df8d0de96dd2227_Icon%20(10).svg)
Source of Funds and Powers Sufficiency
Keep your accounts up to date according to their level of risk.
- OCR allows you to quickly process simple powers of attorney, where powers are granted to a person with an individual signature.
- Complex powers of attorney can be processed, involving many people who are grouped together and different sets of signatures are defined for certain powers that may have certain limitations.
![](https://cdn.prod.website-files.com/62d2ebd2727756144c73d7cc/65d8daabe78630f2492e8b16_Icon%20(9).svg)
Comparator and extracted information
The information extracted from the documents is available for consumption through APIs, or for export and use in Excel or other systems.
- Complif offers a comparator so that the analyst can quickly evaluate the extracted information and compare it with the original document.
- The sections from which the information was extracted are automatically highlighted.