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Company History

Complif is a company based in Buenos Aires, CABA, Argentina that operates within the B2B industry, specifically targeting operations. It participated in the Y-Combinator W22 batch. Complif serves clients across Latin America and offers remote or partly remote services. Its team comprises 40 members working together to simplify KYC and AML processes for financial companies.

B2B Digital Onboarding Services

Complif provides a comprehensive digital onboarding process designed to support both individuals and legal entities. The platform leverages various integration capabilities to streamline document management and automate information requests. These features are particularly useful for financial entities looking to optimize their onboarding processes while maintaining compliance.

KYC and AML Automation Solutions

Complif offers tools aimed at automating KYC and AML processes. Its services include risk matrix calculation, transactional profiling, and document management. The platform also supports unusual operations/SARs and sworn declarations. Additionally, clients can use a collaborative comment system and automatic information requests to manage compliance effectively.

Risk-Based Monitoring and Alerts

The platform features risk-based monitoring, a custom rule engine, user notifications, and an alert management system. These functionalities help financial companies manage operational risks more effectively, ensuring they stay compliant with legal regulations. Complif's system allows for the calculation of risk matrices and transactional profiles, providing comprehensive monitoring solutions.

Global Compliance and Learning Resources

Complif supports global compliance teams by providing a wealth of learning resources. These include webinars, podcasts, and blog posts focused on new regulations, trends, and best practices in the industry. This library of resources aims to keep compliance teams informed and up-to-date with the latest developments in KYC and AML processes.

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