Every new Florida business filing, every dayCompliance SoftwareKYC/AML AutomationactiveVerified
Complify
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 · Indian River County
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See how it worksAbout Complify
Complify is a compliance software business (FLAL) registered on June 6, 2026 with the Florida Division of Corporations. The business is located in Fort Myers, Florida 33901. Indian River County is its county of record. The record lists William M. Moldashel as Manager.
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Filing Details
Verified Business Profile
SubcategoryKYC/AML Automation
Contact Information
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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.
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Officers / Authorized Persons
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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 Indian River 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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