A single source of truth for your compliance team, account executives and customers.
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Biometric identity validation
Support for multiple account holders
Integration with third-party vendors
Dinamic documents requests
Support for different entities (LLC, C-Corp, Partnership, among others)
Identification of Ultimate Beneficial Owners (UBOs)
Prevalidation of documents
Data extraction of PDFs and images
Custom URL domain
Personalized logo and colors
Support for multi product offering
Personalized communication with the user
Pre-filled information
Embedded support chat
Automatic follow ups to the end customer
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Complement in branch account application with Complif
Account applications can start thorugh Complif and end in person or viceversa
Relationship managers can invite their prospects to start the process
Fraud prevention mesuares for digital account applications:
• Biometric liveness test
• Upload of valid driver license
• Selfie comparison
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Automatic account approval or rejection based on custom controls
Integrations with third party data vendors
Automatic sanction screening against national and international sources
Automatic adverse media search for related people
Personalized risk matrix calculation during onboarding
Transactional profile creation
Library of over 100 pre-built controls
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Documentation requirement based on:
• Type of entity
• Product offering
• Customer risk
• Tax conditions
• Others
Real time document verification with OCR technology
Automatic data extraction from:
• Driver licenses
• Bylaws of incorporation
• Proof of address
• Proof of funds
• Others
Customers receives instant notifications if any document is rejected to be re upload
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Complif empowers relationship managers so that they can provide a better experience to their customers during the account application process and future RFIs
A single point of view for the customer, their account executive and the internal compliance team
Unique URL for each account executive to share with customers
Possibility to send invitations to store in the record and follow up on the process
Plug & Play integrations
Enrich data, verify information or connect with other applications
Integrations widget
A single source of truth for your compliance team, account executives and customers.
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Centralized inbox with alerts for unusual operations and matching lists
Generating personalized alert status reports
Internal collaboration tools between the PLD team and the assigned account officer
Generating evidence from the research process
Automatic report writing with Artificial Intelligence (AI)
Automatic closure of cases according to pre-established rules
Automatic request of sources of funds from the client and extraction of information with OCR
Automatic matrix recalculation in the event of an alert
Custom monitoring rules
Library with pre-defined rules:
- Excess funding limit
- Average behavioral deviation
- Cash transactions
- Unusual number of transactions
- Among others
Possibility to apply filters to rules based on:
- Customer risk
- PEP condition
- Type of product
- Among others
Generating alerts by critical issue and resolution time
Configuring custom thresholds, weights and parameters
Library of pre-set parameters:
- Type of customer
- Geographic area
- Economic activity
- PEP condition
- Linking channel
- Operated product
- Among others
Periodic recalculation of risk with warning for increased levels
Alert generation for updating information according to risk:
- Low risk -> 5 years
- Average risk -> 3 years
- High risk -> 1 year
Daily cross-referencing of customer base with listings of interest
Alert generation and responsible analyst assignment
Possibility of crossing on demand at the time of opening or as part of an alert investigation
PEP, Sanctions and Wanted Persons Listings
National and international sources
Internet search for adverse customer news
Identification of risks by economic activity, political or media exposure and criminals
Generation of a customer transactional profile according to our own calculation methodology
Possibility to create an automatic initial profile
Typing fund sources with pre-established concepts library:
- Wage receipt
- Retirement
- Tax DJJs
- Accounting statement
- Extraordinary income
- Among others
Automatic recalculation with adjustment for inflation index or dollar
Automatic generation of fund sources based on documentation provided using OCR technology
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Complif allows you to automatically collect documents and information from the end customer
Request the information you need without leaving Complif
- Source of funds to justify surgery
- Signing of a DDJJ for the application of funds
- Update of address data
- Final Beneficiary Update
- Among others
Automatic order tracking
In the absence of a response, automatic reminders are sent to the customer
Visibility to the account executive
The assigned account officer can view all orders from the internal areas and assist the customer to complete them as soon as possible
Evidence generation
Throughout the information request process, evidence is generated of the customer's repeated requests and responses for future audits.
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Plug & Play integrations
Enrich data, verify information or connect with other applications
Integrations widget
A single source of truth for your compliance team, account executives and customers.
Registration of human and legal accounts
• Account Holders
• Representatives
• Shareholders and final beneficiaries
Accounts and products
• Deposit and investment accounts
• Loans and lines of credit
• Cards
Companies
Shareholders and final beneficiaries (UBOs)
Keep a record of documents
• Automates data entry.
Automation of information requirements
Data visualization
• Constituent document
• Powers
• Accounting statement
• Tax affidavit
Custom parameters for accurate analysis
Low Risk -> 5 years
Medium Risk -> 3 years
High Risk -> 1 year
Periodic recalibrations
Account Data Update Package Generation
Adaptable models according to business model
Low Risk -> simple
Medium Risk -> standard
High Risk -> reinforced
Estimate annual revenues efficiently
- Estados contables
- Orígenes de fondos
- Constancia de domicilio
Regular index adjustments to maintain accuracy
- Terms and Conditions
- Lawfulness of funds
- PEP condition
- Investor profile
Solicitud de actualización de información como:
- Datos de contacto
- Condición tributaria
- Representantes autorizados
- Beneficiarios finales
Actualización de prueba de vida y verificación de identidad
Custom models adapted to your objectives
Calculate an estimated score, amount and performance
Design a system as simple or complex as you need it
Plug & Play integrations available:
- Credit Bureaus
- Fiscal control
- Corporate registration
- Among others
Verification of documents in real time at the time of upload to avoid errors
Automatic data extraction from PDFs and images, supports:
• Identity cards
• Constituent documents
• Accounting statements
• Powers
• Proof of address
• Among others
In case of rejection of a document, the customer receives a notification with the reason and a link to upload it again
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Automate document collection and annual re-KYC with the Complif User Portal.
Point of contact with your customers.
Keep your records up to date.
Collaborate with relationship managers, giving visibility to the document collection process.
Notify and request information from customers, including:
• Final Beneficiary Statements (UBOs).
• Tax Information.
• Documentation on the origin of funds.
Plug & Play integrations
Enrich data, verify information or connect with other applications
Integrations widget
A single source of truth for your compliance team, account executives and customers.
Domain Simplifies and centralizes all key compliance processes, from screening restrictive lists to transactional monitoring, reducing risks and eliminating operational inefficiencies. Personalized
The Alert Manager allows you to standardize the management of complex cases in one place, ensuring quick actions and leaving evidence of the process for audits and regulators.
Beyond opening accounts, Complif ensures due diligence throughout the business relationship by automatically updating information and detecting unusual transactions in real time.
It easily meets the requirements of regulatory bodies by automating the creation of reports in the required formats and encodings, ensuring accuracy and compliance on time.
A single source of truth for your compliance team, account executives and customers.
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A single source of truth for your compliance team, account executives and customers.
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A single source of truth for your compliance team, account executives and customers.
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It unifies relevant information into digital records accessible to account executives and compliance teams.
It carries out KYC and KYB processes in a standardized and automated manner, collaborating with other users to complete due diligence quickly and without compromising regulatory controls.
A single source of truth for your compliance team, account executives and customers.
Ofrece a tus prospectos una experiencia ágil y digital con el Formulario de Apertura. Nuestro formulario 100% personalizable permite completar aperturas de cuenta de forma simple, segura y completamente en línea.
Unifica la información relevante en expedientes digitales accesibles para ejecutivos de cuentas y equipos de cumplimiento.
Lleva adelante procesos de KYC y KYB de manera estandarizada y automatizada, colaborando con otros usuarios para completar la debida diligencia rápidamente y sin comprometer los controles regulatorios.
A single source of truth for your compliance team, account executives and customers.
KYB and KYC
Integrations with Gallo, Aune, Esco
Identity validation (Integration with renaper and biometrics)
Full opening of UBOs
Renewal of the investment profile.
Automation of the request for the origin of funds.
Parameterization of the risk matrix and transactional profile.
Crosses with national, international and private listings.
Assembling regulatory reports.
Alert management and traceability.
Alerts for excessive transactional profile.
Automated flow for requesting documentation from the client and closing cases.
A single source of truth for your compliance team, account executives and customers.
KYB and KYC
Integrations with Gallo, Aune, Esco
Personalized communication with the USA/Identity validation (Integration with renaper and biometrics) rio
Full opening of UBOs
Simple and fast assessment without compromising the quality or robustness of the credit analysis.
Prequalification result in 2 minutes only with the CUIT and the company name.
Automated requests for information requests due to expiration or alert.
File update automation
Parameterization of customized rules for the detection of unusual operations
Management, centralization and traceability of alerts through the manager.
A single source of truth for your compliance team, account executives and customers.
KYB y KYC
Integraciónes con Gallo, Aune, Esco
Comunicación personalizada con el usuaValidación de identidad (Integración con renaper y biometría)rio
Apertura completa de UBOs
Evaluación simple y rápido sin comprometer la calidad ni la solidez del análisis crediticio.
Resultado de precalificación en 2 minutos sólo con el CUIT y la razón social.
Pedidos automatizados de requerimientos de información por vencimiento o alerta.
Automatización de actualización de legajos
Parametrización de reglas personalizadas para la detección de operaciones inusuales
Gestión, centralización y trazabilidad de alertas a través del gestor.
Custom customer acceptance rules
Support for multi ownership accounts
Integration with public databases
Information upload for account signers
Identification of ultimate beneficial owners (UBOs)
Upload of corporate documentation
Liveness check of new customers
Verification of driver licence
Integration with third party vendors
Custom scoring models
Internal management of loan requirements
Integration with credit bureaus
Custom Rules Engine
Integrations with popular core sustemas
Smart case manager powered by AI
Custom risk parameters
Periodic automatic recalculation
Risk-based renewal alerts
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Automatic customer screening agains known bad actors database such as OFAC
PEP and terrorist lists available, both national and international
Automatic case creation to asses match
Search for negative news about the customer
Indentify potential reputational risks
Automatic case creation to alert user about match
Automatic periodic reviews based on customer risk
Automatic request of documentation to the customer
Paper trail and record keeping for future audits
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Digital Requirement of Information to customers
Automatic follow-ups and tracking
Library of pre build requirements
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Automatic data extraction from PDFs or images
Upload validation of document type, legibility and ownership
Unstructured document support such as company bylawd, financial statements and proof of address
Records of people, products and relationships
Expired Documentation Manager
Personalized reports
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Resources to learn about new regulations, trends and best practices for your global compliance teams.
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