Also known as: celeri
Compliance tools for financial companies in LatAm KYC & AML
Company is active
Event Year: 2021
Company is active
Event Year: 2021
Complif offers automated compliance solutions tailored for financial institutions, specifically addressing the complexities of Know Your Customer (KYC) and Know Your Business (KYB) protocols. Their platform streamlines Anti-Money Laundering (AML) procedures, facilitates comprehensive risk profiling, ensures efficient documentation management, and simplifies the generation of regulatory reports. By automating these critical processes, Complif enables financial entities to maintain regulatory adherence while optimizing operational efficiency and reducing the risk of non-compliance penalties within the LatAm financial landscape.
Complif offers automated compliance solutions tailored for financial institutions, specifically addressing the complexities of Know Your Customer (KYC) and Know Your Business (KYB) protocols. Their platform streamlines Anti-Money Laundering (AML) procedures, facilitates comprehensive risk profiling, ensures efficient documentation management, and simplifies the generation of regulatory reports. By automating these critical processes, Complif enables financial entities to maintain regulatory adherence while optimizing operational efficiency and reducing the risk of non-compliance penalties within the LatAm financial landscape.
Total Raised: Unknown (Y Combinator backed)
Last Round: Winter 2022
Total Raised: Unknown (Y Combinator backed)
Last Round: Winter 2022
B2B
B2B
B2B -> Operations
B2B -> Operations
Team size: 45
Hiring: No
Team size: 45
Hiring: No
