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Complif Logo
Complif Growth Score
40
CB Rank
37008
Heat Score
72
Frictionless compliance.
Founded
obfuscation
PrivateSeed Buenos Aires, Distrito Federal, Argentina51-100 complif.com
Compliance
Document Management
FinTech
Legal Tech
SaaS
Overview

Complif
Total Funding
obfuscation
Growth Score
40
Heat Score
72

Total Funding
obfuscation
obfuscation
Seed raised
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Growth Score40
1 pts
in past quarter
Heat Score 72
-1 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Complif

CB Rank
37008
Frictionless compliance.
Founded
obfuscation
PrivateSeed Buenos Aires, Distrito Federal, Argentina51-100 complif.com
Compliance
Document Management
FinTech
Legal Tech
SaaS

Funding Rounds

Seed
OBF
in
obfuscation
Pre-Seed
OBF
in
obfuscation

Key People

Details

Legal Name Celeri, Inc.
Operating Status Active
Company Type For Profit
Founders  Bernardo Michel, Lucas Ranallo, Mathias Caramutti
About the Company
Complif centralizes and automates end-to-end processes for financial institutions.
Contact Email hello@complif.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Onboarding
Digital onboarding process for both individuals and legal entities, including risk matrix calculation, transactional profile, and integration with lists for KYC compliance.
Monitoreo Transaccional
Service for detecting unusual activities and generating reports on suspicious operations, featuring risk-based monitoring and fraud detection.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
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  • Preview private company insights and predictions
Financials

Company Funding

Total Funding Amount 
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Number of Funding Rounds 2
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
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Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
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Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
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Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
obfuscation
Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed

Funding Rounds

Total Funding Amount 
obfuscation
Number of Funding Rounds 2
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
obfuscation
Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
obfuscation
Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
obfuscation
Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
obfuscation
Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed
obfuscation
Seed Round - Complif Logo
Seed Round - Complif
8
obfuscation
Commerce Ventures, FundersClubSeed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.
Investor Name  
Lead Investor  
Funding Round  
Partners  
TwentyTwo VC Logo
TwentyTwo VC
—
Seed Round - Complif Logo
Seed Round - Complif
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TwentyTwo VC Logo
TwentyTwo VC
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Seed Round - Complif Logo
Seed Round - Complif
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TwentyTwo VC Logo
TwentyTwo VC
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Seed Round - Complif Logo
Seed Round - Complif
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TwentyTwo VC Logo
TwentyTwo VC
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Seed Round - Complif
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TwentyTwo VC Logo
TwentyTwo VC
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Market Intelligence
People
View Profiles & Contacts
Headcount 51-100 Employee Profiles 3 Contacts 6

Employee Profiles

News

News and Press

News•Jan 11, 2023
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

30,677
-19.45%
 in past month

Active Website Tech Count

36Complif is actively using 36 technologies for its website, according to BuiltWith. These include Common Crawl, HSTS, and  DNSSEC.
Sub-Organizations
Frequently Asked Questions

Where is Complif's headquarters? Complif is located in Buenos Aires, Distrito Federal, Argentina.Who invested in Complif? Complif has 8 investors including TwentyTwo VC and  Rodrigo Teijeiro.When was the last funding round for Complif? Complif closed its last funding round on
obfuscation
from a Seed round.Who are Complif's competitors? Alternatives and possible competitors to Complif may include Sardine, Sumsub, and  Oracle.How much funding has Complif raised to date? Complif has raised
obfuscation
.
Who We Are
What We Do
Helpful Links
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