The platform that centralizes and automates AML processes of financial institutions.
Complif is a comprehensive compliance process automation platform. We help financial entities with the prevention and compliance of Anti Money Laundering (AML) tasks.
We offer tools to cover the complete life cycle of a user:
- Digital onboarding solutions for individuals (KYC) and companies (KYB).
- Customization of risk matrix, transactional profile and sanctions screening.
- Management of digital files.
Once the user becomes a client, the platform performs:
- Ongoing transaction monitoring.
- Management of special cases that emerge as alerts.
- Automatic documentation updating.
Company Details
- Employees
- 61
- Founded
- -
- Address
- Ciudad Autónoma De Buenos Aires, Ar
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://complif.com
- Keywords
- Compliance, Software, Industria Financiera.
- HQ
- Ciudad Autónoma de Buenos Aires
Complif Questions
Complif's website is https://complif.com
Complif's LinkedIn profile is https://ar.linkedin.com/company/complif
Complif has
61 employees.
View email and phone details for 61
employees at Complif.
Complif's industry is
Software Development
Complif's top competitors are
Alkemy,
Menta,
Ualá,
Mercado Libre,
Epiliquid,
Teamcubation,
Bbva En Argentina,
Tapi,
Pomelo,
Cocos.
Complif's categories are Software Development
Complif's founding year is 2020
