Complif
Compliance tools & AI agents for financial companies
Founders
Not read from YC yet; the weekly run fills these in.
Same space
Competitors
Closest in what they build, same category.
ROEW24AI for risk and complianceShared: fintech, compliance, regtechActive
FlagrightW22AI-native AML compliance platform for fintechs & banksShared: fintech, compliance, regtechActive
DiligentS23AI agents for fintech risk and compliance operationsShared: fintech, compliance, regtechActive
ReadilyS23AI Compliance Platform for Healthcare OrganizationsShared: compliance, regtechActive
AiPriseS22AI-powered Global Compliance PlatformShared: fintech, compliance, regtechActive
Adjacent
Overlapping tags, a different niche.
Arva AIS24AI for critical banking operationsShared: fintech, compliance, regtechActive
CardamonW25AI compliance co-pilot for regulated financial businessesShared: fintech, compliance, regtechActive
TovenAIS26AI agents for compliance at institutional trading firmsShared: fintech, compliance, regtechActive
HadriusW23Automating Securities ComplianceShared: compliance, regtechActive
TrueBizS22Instant Background Checks for BusinessesShared: fintech, regtechActive
Also from W22 in AI
Batchmates in Winter 2022.
AgencyW22Agency replaces traditional security and compliance headcount with AI.Active
ArcW22Banking & Funding for StartupsAcquired
AxisW22Knowledge base for corporate affairs teamsActive
BelozFiW22Financial health focused micro-lender in MexicoActive
CinderW22Infrastructure to protect companies from AI abuseActive
Compra RápidaW22One-click checkout and AI sales assistant for LatAm.Active
About Complif
Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
Buenos Aires, CABA, Argentina
Complif: questions
Which YC batch was Complif in?
Complif was in Y Combinator's Winter 2022 batch (W22).
Is Complif still active?
Y Combinator lists Complif as active.
Where is Complif based?
Complif lists Buenos Aires, CABA, Argentina as its location on YC's directory.
Not affiliated with Y Combinator. From YC's public directory. Logos via logo.dev; trademarks belong to their owners.