Complif
Compliance tools for financial companies in LatAm KYC & AML
Fintech
SaaS
B2B
Compliance
Regtech
About
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Details
Status
Active
Stage
Early
Team Size
45
Regions
Argentina, Latin America, Remote, Partly Remote