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Complif

Information Services

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$2.6M
size-icon Size
51 - 200
About Us
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Frequently Asked Questions About Complif

What does Complif do?+

The platform that centralizes and automates AML processes of financial institutions. Complif is a comprehensive compliance process automation platform. We help financial entities with the prevention and compliance of Anti Money Laundering (AML) tasks. We offer tools to cover the complete life cycle of a user: - Digital onboarding solutions for individuals (KYC) and companies (KYB). - Customization of risk matrix, transactional profile and sanctions screening. - Management of digital files. Once the user becomes a client, the platform performs: - Ongoing transaction monitoring. - Management of special cases that emerge as alerts. - Automatic documentation updating

What is Complif's industry? +

Complif operates in the Information services industry.

What is Complif's revenue? +

Complif's revenue is 11m - 100m

What is Complif's company size? +

Complif has 51 - 200 employees.

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