Complif

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Complif is a comprehensive compliance process automation platform. We help financial entities with their AML tasks. It offers tools to cover the complete lifecycle of a financial user, starting with KYC and KYB solutions, risk matrix, transactional profile, list matching, and digital file management. It provides transaction monitoring systems, alert management, and automatic document updating.
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Contact:
Lucas Ranallo, CEO & Co Founder
Olga Cossentini 1660 2 201 CP
Buenos Aires 1107
54 9 11 6403-8017

Employees: 54

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