Complif

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.