Complif is a modern compliance and AML platform focused on streamlining onboarding, due diligence, and risk management for regulated firms. With modular features and an emphasis on automation, Complif aims to simplify even the most complex compliance processes for financial institutions and professional services firms.
The Solutions Complif Provides
Complif delivers a suite of compliance and anti-money laundering solutions, including:
Digital onboarding workflows for individuals and corporates
Automated KYC and KYB checks with document verification
Ongoing risk monitoring, transaction screening, and sanctions checks
Customizable rule engines for transaction monitoring and alerts
Secure data storage with audit trails and reporting
Integration capabilities with existing core systems and external data providers
These modules are configurable to fit different business models and regulatory needs, supporting both rapid onboarding and robust ongoing controls.
The Type of Customers Complif Works With
Complif primarily targets:
Banks and payment institutions
Investment firms, asset managers, and fintechs
Wealth management platforms
Law firms, corporate service providers, and other regulated professional services
The platform is designed for organizations operating in regulated sectors with strict AML/CFT obligations, regardless of company size. Both startups and large enterprises can leverage Complif’s features for scalability and compliance confidence.
What Sets Complif Apart
What makes Complif stand out in the crowded AML space:
Strong focus on user experience and process automation
Modular design allows customers to select only the needed components
Cloud-native technology for rapid deployment and easy scaling
Localized compliance support for multiple jurisdictions
Intuitive dashboards and actionable analytics for compliance teams
Complif combines regulatory expertise with modern tech, ensuring compliance teams work efficiently while meeting evolving requirements.
