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Complif

Compliance tools for financial companies in LatAm KYC & AML

Company

Locations
Buenos Aires, CABA, Argentina
Team Size
45
Industries
B2B, Operations
About
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.

Founders

A list of all active founders
NameTitleEmail
Lucas Ranallo
Founder
Mathias Caramutti
Founder