Complif Company Profile, Contacts & Intelligence
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
- Website
- complif.com
- Industry
- Software Development
- Founded
- 2020
- NAICS
- Software Publishers
Complif Contact Intelligence
See which contact channels and departments are represented in the visible AeroLeads data.
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.
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