Complif
Curated by SignalKYC and AML solutions streamlining compliance for diverse industries.
Overview
Complif is a fintech company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Its services are aimed at businesses in various sectors, including banking, credit unions, brokers, and cryptocurrency. The platform includes products for onboarding, risk management, transaction monitoring, ongoing due diligence, and regulatory reporting. Complif targets organizations that need to streamline their compliance processes and supports global expansion through an integration marketplace. The company emphasizes fraud detection and adherence to regulations such as the Federal Deposit Insurance Corporation (FDIC) guidelines and open banking standards. Additionally, Complif provides an API that facilitates data analysis and integration to support compliance efforts.
Key facts
- Founded
- 2020
- Headquarters
- Buenos Aires, Argentina
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 12 products and services
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Contact
- Primary office
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