Complif

Complif is a compliance automation platform based in Buenos Aires, founded in 2021. It specializes in regulatory technology (RegTech) solutions for financial institutions across Latin America. The company focuses on automating and centralizing compliance workflows, helping fintechs, banks, and other regulated entities manage their Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) obligations, and regulatory reporting. As a SaaS provider, Complif offers a comprehensive platform that includes automated data collection and verification for KYC/KYB, AML screening, risk profiling, documentation management, and regulatory reporting. The platform is designed to help financial institutions navigate complex regulatory environments while minimizing compliance risks and operational burdens. Complif primarily serves fintech startups and digital banks in Argentina and the broader Latin American market, enabling them to scale their operations and maintain adherence to local and international regulations.