CAMSAO

CAMSAO

Camsao
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+

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About

Track compliance activities and avoid mistakes with Camsao. Trusted by leading companies such as DHL, Amcor, ORORA, and SERC, Camsao helps companies run compliance with confidence and ease. It helps to manage high level tasks, such as regulatory filings, co. resolutions, periodic reports, directors meetings, renewals, and policies.

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

Compliance officers, company secretarial, regulatory compliance, legal and governance departments and executive assistants of SME's and large companies with multiple entities.

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

$200.00/month
Free - $0 for teams of up to 3 people
Premium - AUD 200 per month
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

Camsao
Founded: 2000
Australia
www.camsao.com

Company Information

Complif
Founded: 2020
United States
www.complif.com

Alternatives

eCompliance

eCompliance

eCompliance Software

Alternatives

Phrontex

Phrontex

Kesteven and Associates

Categories

Categories

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Integrations

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

Integrations

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