Complif headquarters details
- Street address
- 420 Av. Corrientes
- Country
- Argentina
- Founded
- 2021
- Website
- complif.com
- linkedin.com/company/complif
Location map
Open in Google MapsAll Complif office locations
| City | State / region | Country | Type |
|---|---|---|---|
| — HQ | — | Argentina | Headquarters |
About Complif
Complif is headquartered in Argentina. Founded in 2021, the company employs approximately 66 people worldwide.
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.
Frequently asked questions
Where is Complif headquarters?
Complif's headquarters is located at 420 Av. Corrientes, Argentina.
What is Complif's corporate address?
The corporate headquarters address is 420 Av. Corrientes, Argentina.
When was Complif founded?
Complif was founded in 2021 and employs approximately 66 people.
How many employees does Complif have?
Complif has approximately 66 employees (GraphIQ estimate, 2026).