File update

Ongoing Due Diligence

Complif focuses on one of the most important but at the same time one of the most neglected flows: the periodic updating of customer information and documentation.
Success Stories
Mirá los casos de éxito


Requirements Library

Some of the default templates in Complif
Sworn Statement
Investor Profile Survey
Securities Transfer
Portfolio Management
Fee Schedule
Contact Information Update
Address Update
Addition or Removal of Joint Holder
Source of Funds
Notarized Powers of Attorney
File udpdate
Terms and Conditions Acceptance
Investor Verification


Traceability and customization

The customer can complete orders through the client portal, which is customized with the logo, colors and typography of the financial institution's brand manual.

100% digital and automated

It reduces the friction generated with the customer and the internal operational burden.

Automatic reminders

Send periodic reminders on a daily, weekly or monthly basis.

Customizable templates

Adjust the tone of the requests to the urgency they require in each case.


Email notifications of approval or rejection of documentation.


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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