Identity graph
Complif headquarters, locations and relationships
- Industry
- Software As A Service
- Founded
- 2021
- Website
- complif.com
- LinkedIn profile for Complif
Complif office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Ejido Distrito Federal | Baja California | Mexico | Headquarters |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
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Technographics (available after sign-in)
Software, cloud and infrastructure in use.
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Firmographics (available after sign-in)
Revenue, headcount, growth and industry codes.
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Capabilities (available after sign-in)
Products, services and certifications.
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News (available after sign-in)
Recent coverage and signals, resolved to the entity.
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And more (available after sign-in)
Subsidiaries, people and lookalike companies.
Who uses the Complif entity
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Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
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Developers and AI agents
The entity and its relationships through the REST API and MCP server.
Developers -
Private equity and investors
Corporate family, comparable companies and deal sourcing.
Private equity -
Industry and supply chain
Suppliers, sites and partners mapped to the right legal entity.
Industry -
Government and public sector
Supplier vetting, ownership and jurisdiction checks against one verified entity.
Government
About Complif
Complif is headquartered in Ejido Distrito Federal, Baja California, Mexico. Founded in 2021, the company employs approximately 66 people worldwide.
Where is Complif's main office?
Complif's main headquarters office is located at 420 Av. Corrientes, Ejido Distrito Federal, Baja California, Mexico. This is the company's primary corporate address.
What does Complif do?
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.
One entity, every stage
Put Complif to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, Complif included. Fingerprint search
- Cover Plan territories Complif resolves to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
Complif: frequently asked questions
Where is Complif headquarters?
420 Av. Corrientes, Ejido Distrito Federal, Baja California, Mexico.
When was Complif founded?
2021.
How many employees does Complif have?
About 66, as of October 2026 (GraphIQ.ai estimate).
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so Complif here is the same Complif in your CRM, territory plan and agent answers.
Where does this Complif data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.