Complif Company Profile, Contacts & Intelligence

Software DevelopmentCiudad Autónoma De Buenos Aires, Ar61 employeesFounded 2020
3 contacts with email or phone data3 with email data2 with phone data
Employees
61
Company source estimate
Reachable Contacts
3
Visible contacts with email or phone data
Contacts With Email
3
3 of 4 visible contacts

Complif Overview

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.

Headquarters
Ciudad Autónoma De Buenos Aires, Ar
Industry
Software Development
Founded
2020
NAICS
Software Publishers

Complif Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

3 contacts with contact data
3 with email data and 2 with phone data in the visible sample.

Complif People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

Complif Workforce Composition

Seniority breakdown across 4 visible profiles.

Director
2
Individual contributor
2

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