Unclaimed. Information from public sources and the vendor's own materials. Work at Complif? Claim the listing to correct it and answer RFPs.
Claim this listing
Complif
Complif offers a smart orchestration platform with AI agents to help financial institutions automate end-to-end compliance processes, including onboarding, monitoring, and screening.
- Headquarters
- Miami, FL
- Founded
- 2021
- Employees
- 11-50
- Funding
- Seed, $3.1M
- Last researched
- Jul 21, 2026
Products
- AI Agents
Autonomous AI agents including Screena, Trixie, Edd, and Kayce designed to handle complex compliance orchestration.
Workflow & AutomationAi agent - Credit Scoring
Automated credit and risk assessment for SMEs and lending scenarios.
Risk ManagementTool - Customer Risk Rating
Automated calculation and management of Customer Risk Ratings based on internal and external signals.
Risk ManagementTool1 of 2 capability facts - KYB Companies
Specialized onboarding workflows for business legal entities and corporate structures.
Entity IdentityTool - KYC Individuals
Digital onboarding experience tailored for individual customers to streamline account opening.
Individual IdentityTool1 of 4 capability facts - Sanction Screening
Screening tool for Sanctions, PEP, and Adverse Media to ensure compliance.
AML & ScreeningTool1 of 2 capability facts - Transactional Monitoring
System for monitoring transactions, screening activity, and maintaining client profiles.
Transaction MonitoringTool1 of 2 capability facts
Capability coverage· 4 of 10 facts across 4 controls across 7 products
- AML & KYC Compliance1 of 2
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2
- Identity Establishment1 of 4