regulatory reports

Automatic Reporting
Regimes

Generation of reports with the required coding automatically to comply with the regulator's submission schedule.
Success Stories
Mirá los casos de éxito

types of REPORTS

Available Reports

Save a history of information for an audit record.
Suspicious Activity Report
RTE
RTI
RSM
RTEOC
SITER
RCCR
RSA

WHY Complif?

A unified platform for compliance process management

The case management system for compliance, risk and fraud teams.

Unusual Operations Report

  • Generate Suspicious Activity Reports.
  • Get a clear view of your client's financial activity with Complif. With constant monitoring of high-risk activities, we help you identify suspicious actors and comply with regulations.
Discover more

Adaptation to regulatory requirements

Possibility to request the incorporation of new reports.
  • Generation of the download file in different formats.
  • Possibility to configure filters by period or other variables such as account risk or customer condition (PEP, foreign, etc.).

Export and history

Saved in a history with a link for download in the corresponding format.
  • Audit record of all reports submitted in the past.
  • Comparison of information and identification of new features.

Testimonials

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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