YC active company list audit
Complif
Complif: Compliance tools for financial companies in LatAm KYC & AML. Headquartered in Buenos Aires, CABA, Argentina. Current operating status: active.
Oomira checked this YC company record against source evidence and keeps the current facts, observed dates, and provenance visible before the interactive app loads.
17 facts3 sources1 superseded claims
What changed in the audit
external nameceleri -> Complif
2026-06-12 · yc-oss record id 25526: field "former_names" includes "celeri"
- Summary
- Compliance tools for financial companies in LatAm KYC & AML
2026-06-12 · 1 source- Description
- Complif automates compliance processes for financial entities, including KYC/KYB, AML, risk profiling, documentation management and regulatory reporting.
2026-06-12 · 1 source- Website
- https://complif.com
2026-06-12 · 2 sources- Hiring
- no
2026-06-13 · 1 source- Headquarters
- Buenos Aires, CABA, Argentina
2026-06-13 · 1 source- Operating status
- active
2026-06-12 · 1 source- Industry
- B2B
2026-06-13 · 1 source