Complif
Compliance tools for financial companies in LatAm KYC & AML
Buenos Aires, Argentina · Founded 2021 · $3.1M raised
- Headquarters
- Buenos Aires
- Employees
- 11–50
- Founded
- 2021
- Business Model
- B2B
- Website
- complif.com
- Total Funding
- $3.1M
- Last Round
- $3.1M SeedJun 2022
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Summary
Complif is a Compliance company based in Buenos Aires, Argentina, founded in 2021. It has raised $3.1M in total across 1 round, most recently a $3.1M Seed round in Jun 2022. Investors include Commerce Ventures, FundersClub and Pioneer Fund.
Tech & App Stack
8 technologies & apps tracked
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Funding History
Jun 2022
Investors
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