Complif
Compliance tools for financial companies in LatAm KYC & AML
Y CombinatorWinter 2022ActiveB2BOperationsFintechSaaSB2BCompliance
What they do
Problem
Financial institutions in Latin America need to meet complex KYC/AML and regulatory compliance requirements efficiently and accurately.
Solution
Complif provides software that automates KYC/KYB, AML checks, risk profiling, documentation management, and regulatory reporting.
Who it's for
Financial entities in Latin America such as banks, fintechs, and other regulated financial institutions.
Founders
Lucas Ranallo
Founder
Mathias Caramutti
Founder
Company timeline
- Founded2021
- YC batchWinter 2022
- StatusActive
- Team size45 people
- LocationBuenos Aires, CABA, Argentina
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