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Complif

Operational excellence for financial institutions

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Complif is a compliance platform for financial institutions that centralizes and automates processes across the customer lifecycle. It covers customer onboarding, transaction monitoring, ongoing screening, requests for information (RFIs), and periodic reviews, using AI agents to orchestrate workflows and reduce manual work.

The platform includes modules for online account opening for individuals and businesses, AML transaction monitoring, sanctions and PEP screening, customer risk rating (CRR), adverse media search, document OCR, and periodic reviews. Its AI agents include Screena for sanctions and PEP match investigation, Trixie for transactional alert analysis, Kayce for automated customer due diligence controls, Edd for identifying expired files and enhanced due diligence, and Audie for auditing onboarding and historical cases. The company also lists a Calificación Online PYMEs solution for SME credit assessment.

Complif is designed for financial institutions, with regional presence across multiple countries in Latin America and the United States. The pages describe a demo-based engagement model and do not specify free plans, trials, editions, or seat-based and usage-based pricing.

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