Company

Complif

Software Development Ciudad Autónoma De Buenos Aires, Ar 61 employees

Employees: 61
Contacts: 3
Emails: 3
Phones: 2

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Complif Overview

Headquarters: Ciudad Autónoma De Buenos Aires, Ar
Website: complif.com
Industry: Software Development
Employees: 61
Founded: 2020
NAICS: Software Publishers

Keywords

Compliance Software Industria Financiera

About Complif

The platform that centralizes and automates AML processes of financial institutions. Complif is a comprehensive compliance process automation platform. We help financial entities with the prevention and compliance of Anti Money Laundering (AML) tasks. We offer tools to cover the complete life cycle of a user: - Digital onboarding solutions for individuals (KYC) and companies (KYB). - Customization of risk matrix, transactional profile and sanctions screening. - Management of digital files. Once the user becomes a client, the platform performs: - Ongoing transaction monitoring. - Management of special cases that emerge as alerts. - Automatic documentation updating.

Complif Contact Details

People in AeroLeads: 4
With contact data: 3
Email contacts: 3; 75.0% coverage
Phone contacts: 2; 50.0% coverage

Complif Org Chart

Sample employees and titles

Name	Title	Location	Contact
Laura Cohen	Sales Director - Revolutionizing	Miami-fort Lauderdale Area, United States	Email Phone
Valentina Aragona	Strategy Director at Complif	Mexico City Metropolitan Area, Mexico	View
Martin Arnal	Desarrollador SQL	Argentina	Email
Pablo Bincoletto	Design Leadership - Digital Brand	Argentina	Email Phone