Complif emerges as a comprehensive solution that combines an advanced document manager with a specialized compliance CRM, specifically designed to meet the needs of the financial sector.

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Some features of our platform that you may not know about:

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• Complif allows you to consolidate all customer information in a centralized database. Both personal identification and necessary documentation are stored here, facilitating coherent and centralized management. The platform is integrated with other essential modules such as the Risk Matrix, Transactional Profile and List Screening, ensuring a complete view over time.
  
  
• The capacity of Complif's document manager allows the upload of documents of any type, without size limits or extensions (constitutive act, balance sheet, power of attorney, among others). Each document can be linked to one or more people and products, which facilitates flexible management adapted to the specific needs of each client.
  
  
• The platform allows you to configure periods for updating files, either from the date of creation or since their last update. This ensures that documentation is always up to date, avoiding risks of regulatory non-compliance and improving operational efficiency. The request for updating information is configured to be carried out automatically.

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One of the highlights of Complif is its marketplace for Plug & Play integrations. This allows the platform to be connected to various sources of information and popular applications in the industry, automating tasks that were traditionally performed manually. These tasks include:

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• Search for information on third-party portals.
• Loading data.
• Registration of accounts in the client's systems.

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This automation not only centralizes and homogenizes data, but it also saves time and resources, significantly improving efficiency and reducing the workload for employees.

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Complif is more than just a management tool; it's a unified platform that centralizes all processes related to documentation and customer information. By integrating all these processes into a single platform, Complif not only improves the user experience but also ensures strict compliance with Money Laundering and Terrorist Financing (PLD/FT) regulations.