+
+

Related Products

  • Authologic
    2 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Canopy
    1,025 Ratings
    Visit Website
  • Soraban
    6 Ratings
    Visit Website
  • Process Street
    1,119 Ratings
    Visit Website
  • Eurekos
    83 Ratings
    Visit Website
  • Pipefy
    592 Ratings
    Visit Website
  • 8am
    1,188 Ratings
    Visit Website

About

Streamline your compliance process and drive efficiency. The market-leading platform with live data sync and custom questionnaires. AI-powered facial recognition technology and identity verification. Biometrics and NFC-based authentication with global coverage. Proof of address checks and iBeta certification. Onboard clients digitally with ease, eliminating the need for certified copies. Create your customizable questionnaires using your firm’s branding. Select questionnaires from our template library. Data is live-synced with the client profile and risk assessments. Fully customizable risk assessments tailored precisely to each firm's unique risk tolerance. Get daily updates on jurisdictional risk from more than 10 sources. Whether you’re a small firm or a fully distributed compliance team around the world, Binderr allows you to focus on what truly matters, your clients and your growth.

About

Complif is a frictionless compliance platform that centralizes and automates end-to-end processes for financial institutions, from origination to renewal. It automates the full cycle of financial users through online account opening, monitoring, and periodic reviews, supporting KYC for individuals, KYB for companies, identity verification, credit scoring, transactional monitoring, risk matrices, list screening, adverse news searches, document expiration tracking, information requirements, OCR documents, and digital files. For KYB, Complif manages information uploads for account signers, identifies ultimate beneficial owners, and supports corporate documentation. For KYC, it provides custom customer acceptance rules, support for multi-ownership accounts, and integration with public databases. Its monitoring capabilities include a custom rules engine, integrations with core systems, smart AI-powered case management, custom risk parameters, periodic automatic recalculation, and more.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Accounting firms and companies wanting a tool to streamline their compliance procesesses

Audience

Banks, fintechs, RIAs, and financial institutions that need to automate KYC, KYB, AML monitoring, sanctions screening, and compliance reviews

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Binderr
Founded: 2020
Malta
www.binderr.com

Company Information

Complif
Founded: 2020
United States
www.complif.com

Alternatives

Alternatives

PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics
PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics

Categories

Categories

Integrations

Docusign
Actus Comply
FIS Fusion
Fiserv
HubSpot CRM
Jack Henry Payments
LexisNexis Risk Solutions
NICE Actimize X-Sight
Salesforce
Sumsub

Integrations

Docusign
Actus Comply
FIS Fusion
Fiserv
HubSpot CRM
Jack Henry Payments
LexisNexis Risk Solutions
NICE Actimize X-Sight
Salesforce
Sumsub
Claim Binderr and update features and information
Claim Binderr and update features and information
Claim Complif and update features and information
Claim Complif and update features and information