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Complif
Complif
Compliance tools for financial companies in LatAm KYC & AML
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https://complif.com
Compliance tools for financial companies in LatAm KYC & AML
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Latest News
Argentinian compliance platform Celeri nabs a $2.6M seed-round
Jan 11, 2023
Complif
Founded:
2021
Team Size:
45
Location:
Buenos Aires, Argentina
Founders
Lucas Ranallo
Founder
Mathias Caramutti
Founder
