Transactional Profile

Know the source of funds to prevent money laundering and terrorist financing.
Success Stories
Mirá los casos de éxito

WHY Complif?

We adapt to your business rules

Depending on the due diligence you want to carry out, we calculate the transactional profile, assigning your rules to each of the background sources.

Customized calculation methodology

Users can configure different types of receipts that are accepted as a source of funds, where it is possible to apply adjustment parameters to correct the value.
  • Recurrent income that the person generates on a regular basis.
  • Extraordinary income that is the source of funds outside the client's main activity and accumulated reserves or savings of the people who count at the time of the beginning of the business relationship with the financial institution.

Automation and history

Understanding the source of funds to prevent money laundering and terrorism financing.

  • Expiration and periodic recalculation: For each voucher, you can enter a predetermined effective date.
  • Massive automatic recalculation of profiles.

Available concepts

Retirement receipt
Real estate sale
Vehicle sale
Financial Statements Sales
Financial Statement Cash
VAT Declaration


Learn about the success stories

How our customers improved their user experience, reducing the friction of opening an account.
“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
Schedule a Demo

Make better use of your time, we do the rest.

Contact us so we can help you on your way to automating compliance processes.
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