Success Stories

This is how our clients transform their business with Complif

We'll tell you how our customers increased efficiency, saved time and valuable resources.

Contact UsSchedule a Demo

Success stories

Filter by usage
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
TSA Securities
No items found.
Alchemy Valores

Pablo Alejandro González

PLA/FT Compliance Officer at Alchemy Valores

Arpenta

Mario Ledesma

Operations Control and Money Laundering Prevention at Arpenta Valores S.A.

Most recent

Cocos Capital

Cocos Capital is the first 100% digital investment and financial education platform in Argentina to offer a fee-free scheme. An investech that allows you to invest and boost your savings in a simple and digital way.

Broker Dealer
Broker Dealer
Alchemy Valores

They provide a comprehensive service with excellent consultants in each area of execution. They focus their attention on meeting the advisory and execution needs of financial transactions for Individuals, Companies and Institutional Investors.

Broker Dealer
Broker Dealer
Arpenta

Arpenta is a group of companies that provide a comprehensive financial service in the capital market. The organization is comprised of excellent professionals, with more than two decades of experience and experience in the market.

Broker Dealer
Broker Dealer
Agrotoken

It is Agrocommodities's first global tokenization infrastructure. They create a safe, frictionless ecosystem to make transacting grain easier, more efficient and more reliable.

Banks
RIA
Fintech
Asset Manager
ACDI
Broker Dealer
Centralization
Transactional monitoring
Onboarding

How can we help your company from Complif?

At Complif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.

Contact UsSchedule a Demo

Frictionless compliance

Find out what's new to automate your compliance processes.
By clicking submit, you confirm that you agree with our Terms and Conditions
Thank you! We will be in touch shortly
Oops! Something went wrong while submitting the form.

BY use

OriginationMonitoringPeriodic Reviews

bookstore

BlogPodcastWebinarsSuccess Stories

Company

Contact usSchedule a DemoTerms of ServicePrivacy Policy
© Complif 2024. All rights reserved. Terms of Service.
Get in touch with us