Complif (YC Winter 2022)

TL;DR: Complif is a Y Combinator Winter 2022 startup Compliance tools for financial companies in LatAm KYC & AML, currently active with a team of 45.

Compliance tools for financial companies in LatAm KYC & AML

YC ID
25526
YC Batch
Winter 2022
Status
Active
Team size
45
Industry
B2B, Operations
Tags
Fintech, SaaS, B2B
YC profile
https://www.ycombinator.com/companies/complif

Last verified:

Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.

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Frequently asked questions

Is Complif a YC (Y Combinator) company?

Yes. Complif was funded by Y Combinator in the Winter 2022 batch. Compliance tools for financial companies in LatAm KYC & AML

What does Complif do?

Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.

What YC batch was Complif in?

Complif was part of Y Combinator's Winter 2022 batch.

How big is Complif?

Complif has a team of 45 people according to Y Combinator's directory.

Is Complif still active?

Complif is currently listed as Active with a team of 45 in Y Combinator's directory.

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