Complif headquarters details
Location map
Open in Google MapsAll Complif office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Buenos Aires HQ | Buenos Aires Province | Argentina | Headquarters |
About Complif
Complif (Private) is headquartered in Buenos Aires, Buenos Aires Province, Argentina. Founded in 2021, the company operates across 1 countries with approximately 66 employees worldwide.
Where is Complif's main office?
Complif's main headquarters office is located at 420 Av. Corrientes, Buenos Aires, Buenos Aires Province . This serves as the company's primary corporate address and is home to its executive leadership team.
Complif regional offices
Beyond its headquarters in Buenos Aires, Complif maintains 1 offices across 1 countries. Regional offices span 1 countries.
Complif contact information
The main switchboard for Complif headquarters can be reached at —. For investor relations, visit complif.com/investor-relations.
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.
Frequently asked questions
Where is Complif headquarters?
Complif's headquarters is located at 420 Av. Corrientes, Buenos Aires, Buenos Aires Province , Argentina.
How many offices does Complif have?
Complif operates 1 offices across 1 countries as of 2026.
What is Complif's corporate address?
The official corporate address is 420 Av. Corrientes, Buenos Aires, Buenos Aires Province .
When was Complif founded?
Complif was founded in 2021 and has grown to employ approximately 66 people worldwide.
What is Complif's phone number?
The main phone number for Complif headquarters is —.