Risk Matrix

Quantitative risk analysis in terms of money laundering or reputational risk.
Success Stories
Mirá los casos de éxito

Customizable parameters

Legal entity type
Country jurisdiction
Beneficial ownership structure
PEP condition
SOI condition
Nationality Country
Country of residence
Number of transactions
Amount of transactions
Funding method
Joint account
Account holder with multiple accounts
Number of unusual operations
Products operated
Account opening modality
Former customer


We adapt to your business rules

According to the due diligence you want to carry out, we have the risk matrix, assigning to each of your users, your rules.

Customized calculation methodology

Choose the number of parameters and their weighting or weight for the final calculation.
  • Consider what due diligence must be done with each customer to comply with national and international regulations.
  • Get annual reports for self-assessment of risks.

Automatic periodic recalculation

Dynamic risk monitoring of the client portfolio.
  • It is possible to configure a custom risk matrix refresh rate.
  • Transactional parameters with a variation in risk depending on, for example, amounts traded, types of products used, data changes, etc.


Learn about the success stories

We'll tell you how our customers improved their user experience, reducing the friction of opening an account.
inviu logo
“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
mega qm logo
“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
alchemy valores logo
“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
bavsa logo
“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
delta asset management logo
“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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