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.
7-day free trial · no credit card
Verified contacts
60
available on Kipplo
LinkedIn employees
70
11 to 50 range
Open roles
—
no listings
Distinct roles
41
indexed titles
Tech stack
1
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
60 contacts with verified email or phone · masked until revealed.
- LC
Laura Cohen
Sales Director · Sales & Business Development
EmailPhone - BO
Belisario Olivera
Product Owner · Sales & Business Development
EmailPhone - CH
Cristian Henkel
Head of Customer Success · Customer/Client Service
EmailPhone - VA
Valentina Aragona
Strategy Director · General Business & Management
EmailPhone - FG
Francisco Gil Garbagnoli
Growth Manager · Advertising & Marketing
EmailPhone - MR
Magdalena Ramirez
Product Manager · Sales & Business Development
EmailPhone - MA
Melina Alster
People Manager · General Business & Management
EmailPhone - RT
Rodrigo Tovi
Project Manager · Information Technology
EmailPhone - AC
Agustina Cuzzolino
Customer Support Analyst · Customer/Client Service
EmailPhone
Showing 9 of 60 verified contacts
Top roles at Complif
41 distinct titles indexed · top 10 shown.
- 4account executive
- 3business analyst
- 3business development representative
- 3customer success analyst
- 2business development representative - us market
- 2customer support analyst
- 2growth analyst
- 2product owner
- 2project manager
- 2ssr customer success analyst
- +31more titles
Sign up to unlock all 60 contacts at Complif
Free for 7 days · 50 credits · no card · only pay for verified records.
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