ONBOARDING

Onboarding Manager

Reduce your account approval time by up to 80% through integrations and an automated decision engine.
Success Stories
Mirá los casos de éxito
Cómo usan nuestros clientes el módulo de Onboarding Digital
Mirá los casos de éxito

Benefits

Streamline your due diligence process

Provide a fast, secure, and frictionless digital onboarding process.

Optimization

Reduce new account approval time by 80%.

Agility

Streamline legal operational management.

Automation

Achieve account approval through integrations.

Efficiency

Enhance user onboarding experience.

WHY complif?

Analyze user data faster and more efficiently

All the information you need to register a new customer is unified, verified and automated to expedite approval in a secure way.

Business onboarding in hours instead of weeks.

  • Get to know who's behind the business.
  • Assign analysts to your Onboardings.
  • Help your customers during the application process.
  • Export the data declared in an Onboarding.
Discover more

Risk Matrix

Automatic calculation of the customer's risk profile to comply with KYC & AML regulations.
  • Customizable parameters.
  • Automatic update.
  • Annual renewal.

Transactional Profile

Automatic calculation of the customer's transactional profile based on supporting documentation.
  • Register of fund sources.
  • Customized calculation methodology.
  • Integrated into the monitoring system.

Documents Manager

A digital file with all your customer information.
  • Historical traceability of changes.
  • Alert due to the expiration of documentation.
  • Collaborative feedback.

Decision engine

Establish criteria for approving or rejecting account openings.
  • List of pending validations.
  • Requests for additional information.
  • Custom rules.

Third-Party Accounts

Verify ownership of bank accounts from which your clients send and receive funds.
  • Validation of ownership.
  • Monitoring of funding methods.
  • Approval from the back office.

Ongoing Screening

Check for sanctions, adverse news, or political positions of your prospects.
  • Permanent cross.
  • Custom matching sensitivity.
  • Develop cases and save supporting documentation.

Testimonials

Learn about the success stories

How our customers improved their user experience, reducing the friction of applying for an account.
“We chose Complif because it provides an interface that allows the end user to have a good experience when it comes to applying for 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
Schedule a Demo

Keep an eye on the activities of your users

Contact us so we can help you on your way to automating compliance processes.
Thank you! We will be in touch shortly
Oops! Something went wrong while submitting the form.