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Associate Member
Complif
651 North Broad Street, Suite 206
Middletown
,
DE
19709
|
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Lucas Nahuel Ranallo
+54 9 11 6403-8017
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Complif is a comprehensive compliance process automation platform. We help financial entities with the prevention and compliance of Anti Money Laundering (AML) tasks. We offer tools to cover the complete life cycle of a user, digital onboarding solutions for individuals (KYC) and companies (KYB), customization of risk matrix, transactional profile and sanctions screening and management of digital files. Once the user becomes a client, the platform performs, ongoing transaction monitoring, management of special cases that emerge as alerts, and automatic documentation updating.
Member Since: 2024
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>
Commercial Lending School
FL Supervisors Academy
2025 DC Trip
Consumer Compliance Conference
2025 Capitol Day + Capitol Night
>
FBEF Welcome Reception 2025
Women in Leadership Conference
CFO Forum
Annual Meeting
Trust Wealth Management Conference
Bank Directors Training
BSA/AML Symposium
Advanced Deposit Account Administration
Frontline Branch Series
Events by Date
Educational Foundation (FBEF)
FBA Schools
>
School of Banking
Trust & Wealth Management School
Online Student Resources
Online Learning
Speak At Our Events
Cancellation Policy
FBA In The Media
FBA Publications
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Advertising
Our Products
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