Complif
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
Founded:2021
Batch:Winter 2022
Team Size:45
Status:Active
Location:Buenos Aires, Argentina
Primary Partner:Tom Blomfield
Founders
