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Complif
ActiveCompliance tools for financial companies in LatAm KYC & AML
Winter 2022Founded 202145 peopleBuenos Aires, CABA, Argentina
About
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Founders · 2
Lucas RanalloFounder
Mathias CaramuttiFounder
Formerly “celeri”
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