Complif

YC W22 · Active · Compliance tools & AI agents for financial companies

Competitors

Companies closest to Complif
Company	Category	Status	Program
ROEShared: regtech, compliance, financialActiveAI, Devtools	AI, Devtools	Active	YCW24
HadriusShared: compliance processes, regtech, financialActiveAI	AI	Active	YCW23
DiligentShared: regtech, compliance, amlActiveAI	AI	Active	YCS23
ReadilyShared: regtech, compliance, regulatoryActiveAI	AI	Active	YCS23
FlagrightShared: regtech, compliance, amlActiveAI	AI	Active	YCW22

Adjacent

Companies next to Complif
Company	Category	Status	Program
AiPriseShared: regtech, complianceActiveAI	AI	Active	YCS22
Arva AIShared: regtech, compliance, financialActiveAI	AI	Active	YC +1S24
Hickory & CompanyShared: compliance, operationsActiveAI	AI	Active	YCF26
CardamonShared: regtech, compliance, financialActiveAI	AI	Active	YCW25
VerifiableShared: complianceActiveDevtools	Devtools	Active	YCS20

Also from W22 in AI

All of W22

Company	Category	Status
AgencyAgency replaces traditional security and compliance headcount with AI.ActiveAI	AI	Active
ArcBanking & Funding for StartupsAcquiredAI	AI	Acquired
AxisKnowledge base for corporate affairs teamsActiveAI	AI	Active
BelozFiFinancial health focused micro-lender in MexicoActiveAI	AI	Active
CinderInfrastructure to protect companies from AI abuseActiveAI	AI	Active
Compra RápidaOne-click checkout and AI sales assistant for LatAm.ActiveAI	AI	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: 45
Location: Buenos Aires, CABA, Argentina
Checked: 32m ago

YC tags: Fintech, SaaS, B2B, Compliance, Regtech

Complif in W22: 398 companies, 44% AI

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.

Sources: each program's public company list, read twice a week. Not affiliated with Y Combinator or any other program. Logos via logo.dev; trademarks belong to their owners.