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ALERTS
Ongoing Screening
Screen your customers against global watchlists including sanctions and PEPs.
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Cross-referencing list
Active
OFAC
Cross-referencing list
Detected
INTERPOL
Cross-referencing list
Active
REPEAT
Cross-referencing list
Active
UNSC
Due diligence
It doesn't end with onboarding.
Automatically obtain background checks to comply with AML regulations, using the data provided by the user.
Schedule a demoAUTOMATIC CROSS-REFERENCING WITH LISTs
Effortless periodic review with all entities
Deal with regulatory compliance, protect your company from reputational risks, protect your customer.
WHY Complif?
Save time by complying with the regulations
Custom matching sensitivity
Detect similar or partial names, depending on the business rules that your organization defines.
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Continuous cross-referencing
Cross all your new customers, without friction, against the entire list of sanctions. Cross the new sanctions, against your existing customer database, without friction.
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Alert generation
Manage investigation evidence through predefined rules, develop cases, and save supporting documentation detailing the decision-making process.
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Effortlessly up-to-date data
Automated updating and data management, ensuring security for our clients. Manage digital files to efficiently comply with due diligence.
products
Our ecosystem
Each of Complif's products was designed to meet a specific need in the financial sector.
01
Platform
02
File Manager
03
Aperture Manager
04
Opening Form
05
Opening of Individuals
06
Opening of Companies
07
Risk Matrix
08
Transactional Profile
09
Credit Scoring
10
Alert Manager
11
List Screening
12
Transactional Monitoring
13
Information Request
14
Regulatory Reports
15
OCR of Documents
16
Marketplace for integrations
LIBRARY
Discover more
Resources to learn about new regulations, trends, and best practices for your global compliance teams.
Make better use of your time, we do the rest.
Contact us so we can help you on your way to automating compliance processes.
Thank you! We will be in touch shortly
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