Every new Florida business filing, every dayComplify
William M. Moldashel, Manager
Complify is a global compliance software platform that automates KYC, AML, KYB, and PEP checks for financial institutions, banks, fintech, and Web3 companies. The business is registered in Fort Myers, Florida under the management of William M. Moldashel.
Filed June 6, 2026 · Fort Myers, FL · Lee County
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Florida Division of Corporations (Sunbiz) · Entity L26000313694 · Retrieved June 12, 2026
About Complify
Complify, LLC filed in Florida on June 6, 2026, as an active compliance software company focused on KYC/AML automation. The company is managed by William M. Moldashel and was filed through an individual registered agent named L, who is not the owner and not a formation service. Its principal location is in Fort Myers, but the filing county is Indian River. The domain was registered on Wix nearly 934 days before the filing date, and the website was built with Wix Website Builder. We estimate annual revenue under $100,000 and a team of 1 to 5 employees, with a hybrid footprint. No annual report or EIN is on file yet.
- Domain registered 934 days before the Florida filing, indicating long-standing web presence.
- Filed through an individual registered agent named L, not the owner or a service.
- Principal city is Fort Myers but county is Indian River, a geographic mismatch.
- We estimate revenue under $100,000 and 1 to 5 employees.
- Website built with Wix Website Builder, a modern but simple platform.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 501 new businesses registered in Fort Myers in June 2026, and the only compliance software business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was Complify registered?
Complify was registered as FLAL on June 6, 2026 in Florida.
Where is Complify located?
Complify is based in Fort Myers, FL, 33901, in Lee County.
What type of business is Complify?
Complify is classified as a compliance software business (kyc/aml automation).
Is Complify still active?
According to the Florida Division of Corporations, Complify's current record status is "active".
Does Complify have an EIN on file?
No EIN was found on file for Complify at the time of registration.
Who Sells to This Business
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