Complif

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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
HQ
Ciudad Autónoma de Buenos Aires
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