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Complif
AddedMar 17, 2024
UpdatedJul 9, 2026
Complif

Complif

Seed

Complif simplifies compliance for LatAm financial firms with KYC & AML tools.

HQ
Buenos Aires, Buenos Aires Province, AR
Founded
2021
Accelerator
Y Combinator logoY CombinatorW22
Overview
Compare
Fundraising
Employees
Website

Complif, founded with a mission to streamline compliance processes for financial companies in Latin America, focuses on providing tools that simplify Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. The company aims to help financial institutions grow their operations while ensuring they remain compliant with regulatory obligations. By offering comprehensive compliance tools, Complif addresses the critical needs of the financial sector in LatAm, making regulatory adherence more manageable and efficient.

Notable figures associated with Complif include key industry experts and investors who have recognized the importance of compliance in the financial sector. The company has achieved significant milestones, such as successfully integrating its tools with major financial institutions in the region, thereby enhancing their operational efficiency and regulatory compliance. Complif's impact is evident in its contribution to reducing the complexity and cost of compliance for financial firms, ultimately fostering a more robust and transparent financial ecosystem in Latin America.

Complif - Similar Companies

Flagright logo

Flagright

flagright.com

Kompliant logo

Kompliant

kompliant.com

Complok logo

Complok

complok.eu

Ballerine logo

Ballerine

ballerine.com

Hadrius logo

Hadrius

hadrius.com

Blee logo

Blee

blee.com

RisksessAML logo

RisksessAML

getraml.com

Compliable logo

Compliable

compliable.com

Hadrius logo

Hadrius

hadrius.com

Trébol logo

Trébol

gotrebol.com

Ospree logo

Ospree

ospree.io

Compliance.ai logo

Compliance.ai

compliance.ai

Plutto logo

Plutto

getplutto.com

Consilient logo

Consilient

consilient.com

QuickComply logo

QuickComply

appmaster.io

Complif - Quick Facts

Who are Complif's competitors?

Companies similar to Complif include Flagright, Kompliant, Complok and Ballerine.

When was Complif founded?

Complif was founded in 2021.

Where is Complif's headquarters located?

Complif's headquarters is located in Buenos Aires, Buenos Aires Province, AR.

When was Complif's last funding round?

Complif's most recent funding round was for $2.6M (USD) in December 2022.

How much has Complif raised to-date?

As of Dec 14, 2022, Complif has raised a total of $3.1M (USD).

How many employees does Complif have?

Complif has 45 employees as of Apr 12, 2024.

Complif - Classification

Ownership
  • Venture Capital
Technology
  • AI
  • Analytics
Geographic Exposure
  • Latin America
Revenue
  • Recurring
  • SaaS
Customer
  • Enterprise
Main Product
  • Compliance Software
  • Compliance Tools
Tags
  • Financial
  • Fintech
  • Regtech
NAICS
  • 520000Finance and Insurance
SIC
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice
Show 14 more industry codes
NAICS
  • 513200Software Publishers
  • 510000Information
  • 513000Publishing Industries
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 513210Software Publishers
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 6000Depository Institutions
  • 7300Business Services
  • 8700Engineering, Accounting, Research, Management, And Related Services
  • 7370Computer Programming, Data Processing, And Other Computer Related
  • 8740Management And Public Relations Services
  • 7372Prepackaged Software
  • 8742Management Consulting Services