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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Complify is a compliance software business (FLAL) registered on June 6, 2026 with the Florida Division of Corporations. Its principal address is 1640 LAKE AVE, Fort Myers, FL 33901. Indian River County is its county of record. The filing lists William M. Moldashel as Manager.
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Complify was registered as FLAL on June 6, 2026 in Florida.
Complify's principal address on file is 1640 LAKE AVE, Fort Myers, FL, 33901 in Indian River County.
Complify is classified as a compliance software business (kyc/aml automation).
According to the Florida Division of Corporations, Complify's current filing status is "active".
No EIN was found on file for Complify at the time of registration.
Based on the business category, these service providers typically target this type of business.