Complif

Active

Compliance tools for financial companies in LatAm KYC & AML

Winter 2022Founded 202145 peopleBuenos Aires, CABA, Argentina

complif.com ↗LinkedIn ↗X ↗Crunchbase ↗See on the Idea Map B2B momentum

About

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

From their website

as of Jun 7, 2026complif.com ↗

SaaSSubscription

Complif offers an integrated platform for financial institutions to automate and centralize customer lifecycle processes, with a focus on onboarding and AML/transaction monitoring. The product emphasizes regulatory alignment (FinCEN, FINRA, banking regs) and AI-driven workflow orchestration across onboarding, monitoring, and periodic reviews.

A unified platform that centralizes customer onboarding, transaction monitoring, ongoing screening, RFIs, and periodic reviews. It features AI agents for automated tasks (e.g., onboarding, sanctions/PEP screening, adverse media, periodic reviews), a digital onboarding experience for individuals and businesses, and an integrated transaction monitoring and client file updates system. It promotes end-to-end automation and a configurable set of use cases (Online Account Opening, AML Monitoring) within a single system.

Who it’s for: Financial institutions and banks seeking regulatory-compliant KYC/AML automation and a unified customer lifecycle platform in LatAm and globally.

Features

Online Account Opening with digital onboarding
AML Monitoring and ongoing screening
Transaction monitoring and client file updates
RFIs and periodic reviews automation
AI Agents for automated workflows
Document OCR for onboarding
Automated due diligence and screening workflows

Customer testimonials and named use cases; multiple regional mentions and a book-a-demo call-to-action, indicating product-market fit and ongoing traction.