Complif
Compliance tools for financial companies in LatAm KYC & AML
Operating in b2b based in Buenos Aires, CABA, Argentina, Complif operates.
Profile
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
The company sits in the b2b segment, where it competes on its core product or service.
Its base of operations is Buenos Aires, CABA, Argentina.
The company is listed at the Winter 2022 stage of development.
The company reports a headcount in the 45 range.
| Sector | B2B |
|---|---|
| Headquarters | Buenos Aires, CABA, Argentina |
| Country | Argentina |
| Employees | 45 |
| Stage | Winter 2022 |
Website: complif.com
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