Complif

Founded by Lucas Ranallo in 2021

A compliance tools for financial companies in LatAm KYC & AML.

Cost

Demo

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Complif to automate compliance processes for financial institutions. It handles KYC (Know Your Customer) and KYB (Know Your Business) verification, identity checks, credit scoring, transaction monitoring, sanction screening, and adverse media searches. The tool centralizes customer onboarding, ongoing monitoring, and periodic reviews while maintaining audit trails. It includes AI agents for automating screening alerts and transaction monitoring, plus OCR for document processing and integration with core banking systems.

What Complif does

Set up custom customer acceptance rules for account openingConfigure transaction monitoring rules for different risk levelsUpload and verify corporate documentation for business accountsCreate automated workflows for periodic customer reviewsIntegrate third-party data sources for enhanced verificationGenerate compliance reports for regulatory submissionsManage customer risk ratings with automatic recalculationsProcess bulk customer screening against updated watchlistsAI agents that automate screening alert investigationsOCR technology extracts data from PDFs and images automaticallyCustom rules engine for transaction monitoringAutomatic customer screening against OFAC and PEP listsDigital requirement of information with automatic follow-upsPeriodic automatic risk recalculation based on custom parametersMulti-country compliance support across 8 countriesIntegration with popular core banking systems