Complif doesn't start from a blank sheet. With an in-depth knowledge of the regulatory framework and operating models by country and type of entity, he is able to anticipate needs. This allows the implementation process to be shorter, clearer and more focused right from the start.
This level of initial clarity avoids unnecessary twists and turns, shortening deadlines without sacrificing quality or compliance.
The real differential appears after the “go-live”. When many platforms go offline, Complif is just getting started. Each customer has a Customer Success Manager who not only answers orders, but also detects deviations, proposes improvements and facilitates continuous growth.
This approach makes support an extension of the customer's compliance team.
When a new need emerged in Argentina to enable Special Asset Regularization Accounts (CERA) flows, several clients approached Complif. The response was immediate:
In just 13 days, Complif went from receiving the request to having a working solution. This is not an isolated case, but a sign of their real capacity for adaptation and response.
Implementing shouldn't be a headache Complif demonstrates that, with the right approach, an implementation can be fast, orderly and effective. And more importantly, that support is not a cost center, but rather a source of ongoing value.
It depends on the type of entity and country, but thanks to prior knowledge of regulatory requirements, Complif can significantly reduce time. In many cases, customers start trading within weeks.
Each customer has a dedicated Customer Success Manager (CSM) who monitors platform usage, anticipates needs and coordinates improvements. You're not alone: support is ongoing and personalized.
The support team answers tickets in less than 3 minutes. If it can't resolve your query right away, it refers it directly to the appropriate area and follows up with you until the issue is resolved.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
For banks and financial institutions, onboarding new customers is a critical yet complex process. Compliance teams must balance regulatory requirements with customer experience while ensuring fraud prevention and risk management. Lengthy manual verifications and compliance hurdles often slow down account opening, leading to customer drop-offs and inefficiencies. Complif provides a seamless, automated solution that accelerates account origination while maintaining full regulatory compliance.
Banks and financial institutions must conduct periodic KYC (Know Your Customer) and compliance reviews to ensure ongoing due diligence and regulatory adherence. However, these reviews can be time-consuming, manual-intensive, and prone to inefficiencies. Complif transforms this process by automating periodic reviews, reducing compliance workload, and ensuring real-time risk assessment.
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