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Complif
ActiveCompliance tools for financial companies in LatAm KYC & AML
Winter 2022Founded 202145 peopleBuenos Aires, CABA, Argentina
↻ Pivot / rename signal
This company has previously operated under “celeri”. A rename frequently marks a pivot in positioning or product — useful raw material for variant ideas.
About
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Founders · 2
Lucas RanalloFounder
Mathias CaramuttiFounder
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