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
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Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
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Yes. Complif was funded by Y Combinator in the Winter 2022 batch. Compliance tools for financial companies in LatAm KYC & AML
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Complif was part of Y Combinator's Winter 2022 batch.
Complif has a team of 45 people according to Y Combinator's directory.
Complif is currently listed as Active with a team of 45 in Y Combinator's directory.
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