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A Modular and Customized Solution

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Complif is distinguished by its modular approach, allowing financial institutions to address their most pressing needs in an efficient manner. Institutions can choose from a variety of specialized modules:

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• Onboarding Clients (Individuals or Companies): It simplifies and streamlines the onboarding process, ensuring that all regulatory requirements are met from the start.

• File Management System: It offers comprehensive document management with Artificial Intelligence to reduce time spent on manual reviews and transform files into actionable information.

• Transaction Monitoring and Sanctions Control: It provides advanced tools to detect suspicious activity and ensure compliance with sanctions.

• Due Diligence Automation: It automates due diligence processes, ensuring an exhaustive and efficient analysis of each of the clients.‍

• Automated Reports: It automatically generates detailed and accurate reports, facilitating auditing and regulatory compliance.

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If an institution is ready to face the full challenge, it can implement all of these modules simultaneously, taking full advantage of the Complif platform.

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In addition, Complif is designed to easily integrate with other providers used in the industry, thanks to its marketplace of plug and play integrations. In addition, it has a robust suite of APIs and intelligent data ingestion capabilities, ensuring that information is always up to date and accessible.

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One of Complif's biggest advantages is its ability to deploy quickly. Thanks to the ready-to-use configurations, the Implementation time can be as low as two weeks, meaning less risk, faster adoption and faster return on investment (ROI).

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Here are some of the use cases with different modules:

• User Onboarding (modules 3, 4, 5 and 6)

• Report Automation (modules 7, 10, 12 and 14)

• Risk Assessment (modules 7, 8 and 12)

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