ProductUnclaimedB2BComplianceFintechOperationsRegTechSaaS

Complif

by Complif

Compliance and AML automation platform for financial institutions covering onboarding, transaction monitoring, and AI-driven due diligence.

complif.com

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About

Complif is an operational excellence platform for financial institutions that unifies customer onboarding, AML monitoring, KYC/KYB, sanctions and PEP screening, customer risk rating, and adverse media search in a single system compliant with FinCEN, FINRA, and federal banking regulations. AI agents automate investigation of sanctions matches, SAR propensity assessments, initial due diligence, periodic enhanced due diligence, and audit trails. The platform reduced onboarding time from 25 days to minutes for at least one client. Complif is a product of Complif.

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web
Ownership
unclaimed

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For people

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Nothing listed yet.

Product details

Product kind
Saas
Free tier
No
Open source
No

Platforms

web

Use cases

KYC/KYB onboardingAML transaction monitoringSanctions and PEP screeningCustomer risk ratingAdverse media searchSAR assessment

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