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YC List Winter 2022

YC W22 · Active

Complif

Compliance tools & AI agents for financial entities

Class
Winter 2022
Status
Active
Industry
B2B
Location
Buenos Aires, CABA, Argentina
Team size
100

Website

https://complif.com

About

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