Complif (YC W22) — Compliance tools & AI agents for financial entities
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Complif is a Y Combinator company in the Winter 2022 batch. Its directory entry describes it as: Compliance tools & AI agents for financial entities. The founders listed are Lucas Ranallo (Founder), Mathias Caramutti (Founder) (Y Combinator directory entry, December 30, 2021).
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Example from a real report (our sample on Target): “Target eliminated approximately 1,800 corporate positions, with around 1,000 employees receiving layoff notices and the remainder accounted for by eliminating open roles.” Source: NBC News
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Lucas Ranallo
Founder
Mathias Caramutti
Founder
Founders, titles and bios as the company published them. Photographs are our own copies of the ones on that record, so they do not break when the original link expires.
One of 160 companies held here in B2B › Operations.
No investor is drawn from a Form D — the form states how many invested and never who. The one investor on this graph is named because a batch has exactly one.
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Example from a real report (our sample on Target): “Target eliminated approximately 1,800 corporate positions, with around 1,000 employees receiving layoff notices and the remainder accounted for by eliminating open roles.” Source: NBC News
A Full Report on Complif: verified, sourced, every claim cited, ready in a few minutes. See pricing.
What the Full Report on Complif covers
The Short Answer
Which Company This Is
What They Do, And How The Money Works
Who Runs It, And How To Reach Them
The Money: Funding, Valuation, Runway
Who Pays Them, And Who They Are Up Against
Warning Bells
Sources
7 cited sources found
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