Complif

Active · Compliance tools & AI agents for financial entities

YC W22

Website YC profile

Why it ranks

How the rank works

16signal of 100 · rising 4

team of 100Team size · YC's directory+10.4
went through YCProgram · this site+4
hiringHiring · Titles (titles.fru.dev), YC+2

A sum of public facts, not a judgement and not investment advice.

Competitors

ROEShared: regtech, compliance, financialYC W24San FranciscoStartup →Other

PlaneShared: compliance toolYC W17San FranciscoStartup →AI

HadriusShared: compliance processes, regtech, financialYC W23New York CityStartup →AI

DiligentShared: regtech, compliance, entityYC S23LondonStartup →AI

ReadilyShared: regtech, compliance, regulatoryYC S23San FranciscoStartup →

Companies closest to Complif
Company	Category	Status	Program
ROEShared: regtech, compliance, financialYC W24ActiveAI, Devtools	AI, Devtools	Active	YCW24
PlaneShared: compliance toolYC W17ActiveOther	Other	Active	YCW17
HadriusShared: compliance processes, regtech, financialYC W23ActiveAI	AI	Active	YCW23
DiligentShared: regtech, compliance, entityYC S23ActiveAI	AI	Active	YCS23
ReadilyShared: regtech, compliance, regulatoryYC S23ActiveAI	AI	Active	YCS23

Adjacent

FlagrightShared: regtech, compliance, amlYC W22San FranciscoStartup →AI

AiPriseShared: regtech, complianceYC S22San FranciscoStartup →AI

YouverifyShared: automate compliance, compliance processes, amlPlug and PlayUnited StatesStartup →AI

Arva AIShared: regtech, compliance, financialYC S24New York CityStartup →AI

Hickory & CompanyShared: compliance, operationsYC F26Salt Lake CityStartup →

Companies next to Complif
Company	Category	Status	Program
FlagrightShared: regtech, compliance, amlYC W22ActiveAI	AI	Active	YCW22
AiPriseShared: regtech, complianceYC S22ActiveAI	AI	Active	YCS22
YouverifyShared: automate compliance, compliance processes, amlPlug and Play Not statedAI	AI	Not stated	Plug and Play
Arva AIShared: regtech, compliance, financialYC S24 +1ActiveAI	AI	Active	YC +1S24
Hickory & CompanyShared: compliance, operationsYC F26ActiveAI	AI	Active	YCF26

Also from W22 in AI

All of W22

AgencyAgency replaces traditional security and compliance headcount with AI.YC W22New York CityStartup →AI

AxisKnowledge base for corporate affairs teamsYC W22New York CityStartup →AI

CinderInfrastructure to protect companies from AI abuseYC W22New York CityStartup →AI

PostalAn AI native virtual address & mailroom for businesses.YC W22New York CityStartup →AIAcquired

SarusUse personal data for analytics and ML, safely and seamlesslyYC W22ParisStartup →AI

VeltSDK for adding an agent and human governance layer to your productYC W22San FranciscoStartup →

Company	Category	Status
AgencyAgency replaces traditional security and compliance headcount with AI.team of 50hiringActiveAI	AI	Active
AxisKnowledge base for corporate affairs teamsteam of 15ActiveAI	AI	Active
CinderInfrastructure to protect companies from AI abuseteam of 30hiringActiveAI	AI	Active
PostalAn AI native virtual address & mailroom for businesses.team of 4ActiveAI	AI	Active
SarusUse personal data for analytics and ML, safely and seamlesslyteam of 16acquiredAcquiredAI, Data	AI, Data	Acquired
VeltSDK for adding an agent and human governance layer to your productteam of 15hiringActiveAI, Devtools	AI, Devtools	Active

About Complif

Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.

YC batch: W22 · Winter 2022
Status, per YC: Active
Category: AI
Team size: 100
Location: Buenos Aires, CABA, Argentina
Checked: 7h ago

YC tags: SaaS, B2B, Compliance, Regtech