Complif

Software Development • Buenos Aires, Autonomous City of Buenos Aires, Argentina • 51-100 Employees

Company overview

Headquarters	Buenos Aires, Autonomous City of Buenos Aires, Argentina
Website	complif.com
Keywords	Software, Compliance, Industria Financiera
Founded	2020
Employees	51-100
Socials

Key Contacts at Complif

Lucas Ranallo

Ceo & Co-Founder

Laura Cohen

Sales Director

Valentina Aragona

Strategy Director

Mathias Caramutti

Coo & Co-Founder

Belisario Olivera

Product Owner

Complif Email Formats

Complif uses 1 email format. The most common is {first name}.{last name} (e.g., john.doe@complif.com), used 100% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@complif.com	100%

About Complif

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.

Complif revenue & valuation

Annual revenue	$5,561,075
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$17,800,000
Total funding	$2,600,000

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Entry

Manager

Senior

Employees by Department

Complif has 46 employees across 10 departments.

Departments

Number of employees

Funding Data

Explore Complif's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2023-01-14	3	$2,600,000
2024-02-01	1	N/A

Funding Insights

$2,600,000

Total funding amount

Number of funding rounds

Complif Tech Stack

Discover the technologies and tools that power Complif's digital infrastructure, from frameworks to analytics platforms.

Cloudflare

CDN

Google Hosted Libraries

CDN

Amplitude

Analytics

reCAPTCHA

Security

jQuery

JavaScript libraries

Google Tag Manager

Tag managers

Linkedin Ads

Advertising

HTTP/3

Miscellaneous

HSTS

Security

Open Graph

Miscellaneous

Linkedin Insight Tag

Analytics

Webflow

Page builders

Frequently asked questions

Complif is located in Buenos Aires, Autonomous City of Buenos Aires, AR.

Complif was founded in 2020, making it 6 years old. The company has established itself as a significant player in its industry over this time.

Complif has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.

Complif has raised a total of $2,600,000 across 2 funding rounds. This investment has helped the company grow and expand its operations.