Frictionless compliance

The platform that centralizes and automates AML processes of financial institutions.
We help top financial companies scale
Ayudamos a las mejores empresas financieras a escalar
software of compliacne

WHAT DO WE DO?

Our ecosystem

Discover the benefits and functionalities of our platform.
Backed by
logo de y combinatorlogo de funders clublogo de twenty twoologo de commerce ventureslogo de pioneer fundlogo de y combinatorlogo funders clublogo de twenty twologo de commerce ventureslogo de pioneer fundlogo de y combinatorlogo de funders clublogo de twenty twologo de commerce ventureslogo de pioneer fundlogo de y combinator

international expansion

Scale your global operations

We adapt your compliance processes, expand your business globally.

Argentine

icono peru

Peru

icono brasil

Brazil

icono colombia

Colombia

icono paraguay

Paraguay

icono usa

USA

icono mexico

Mexico

icono uruguay

Uruguay

icono chile

Chile

Testimonials

Learn about the success stories

We'll tell you how our customers increased efficiency, saved time and valuable resources.
logo inviu
“We chose Complif because it provides an interface that allows the end user to have a good experience when it comes to opening an account, and it gives us tools to be able to manage information in an orderly and more efficient way.”
Lorenzo Giuffrida
CX Leader at Inviu
logo mega qm
“Our clients who are human people log in, do all the digital onboarding, do the verification of the person's identity automatically with a lot of connections with AFIP, RENAPER, take a photo, make a video, and end up being a Mega QM customer thanks to Complif.”
Javier Cadahia
Director of Operations at MegaQM
logo alchemy valores
“The company listens to user demand and that's great, because here nobody listens to what the user needs. So that's something that really stands out about the company. Also the after-sales service, there is always someone who listens to you, there is a quick response. They have a product that is going to be installed very strongly in this market, there is no such product.”
Sylvia Martinez
External advisor at Alchemy Valores
logo bavsa
“This system will allow us to expand massively. We believe that the incorporation of the technology they provide us is an advance, it is a step forward, it is distinctive, it is something that until now has not existed in the local market. Complif is very responsive to all our orders and we are convinced that the product is very good.”
Sebastián Porcel
Director at BAVSA
logo delta asset management
“We chose them first because of their professional quality, their human quality, they are extraordinary people, they gave us an enormous hand. We are very happy to see them grow, we are growing hand in hand with them too. We look forward to staying by your side, continuing to innovate with new, different products.”
Fernando Estigarribia
Head of Operations and Technology at Delta
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