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Complif

Winter 2022Active

Compliance tools for financial companies in LatAm KYC & AML

Save
Complif logo

Complif

Winter 2022Active

Compliance tools for financial companies in LatAm KYC & AML

Save
Company details

Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.

Location
Buenos Aires, CABA, Argentina
Founded
Unknown
Category
Fintech
YC Directory Pagecomplif.com
Founders
  • LR
    Lucas Ranallo
    Founder
    LinkedIn
  • MC
    Mathias Caramutti
    Founder
    X / TwitterLinkedIn

Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.

Location
Buenos Aires, CABA, Argentina
Founded
Unknown
Category
Fintech
YC Directory Pagecomplif.com
Founders
  • LR
    Lucas Ranallo
    Founder
    LinkedIn
  • MC
    Mathias Caramutti
    Founder
    X / TwitterLinkedIn
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