Complif
Winter 2022 · Active
Compliance tools for financial companies in LatAm KYC & AML
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Location: Buenos Aires, Argentina, AR
Founded: 2021
Team size: 45
Industries:
About
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Founders
Lucas RanalloFounder
Mathias CaramuttiFounder
Company ID: 25526 · Look up by ID