FIS Fusion Integrations

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.