Founded by Lucas Ranallo in 2021
Automate customer onboarding and anti-money laundering compliance checks
Pricing model
Demo
Rating
★ People love it
Time to value
Moderate Setup (1-3 hours)
You can use Complif to manage customer onboarding and regulatory compliance across financial institutions. The system verifies individual and business identities, screens customers against global sanctions and politically exposed persons lists, and reviews transactional alerts for suspicious activity. Automated agents handle document extraction, risk assessments, and recurring file audits to identify out-of-date records. By centralizing requests for information and anti-money laundering monitoring in a single workspace, your compliance teams can review cases quickly, reduce false positive alerts, and maintain audit-ready documentation for financial regulators.
What Complif does
Pricing breakdown
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Tutorials & Demos
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