About the company

Entity title
Agrotoken
Foundation year
2020
Company size
51-200 empleados
Location
Argentina

Agrotoken

It is Agrocommodities's first global tokenization infrastructure. They create a safe, frictionless ecosystem to make transacting grain easier, more efficient and more reliable.

Agrotoken begins to look for alternatives for automating compliance and digital onboarding processes. After considering many vendors, they define Complif as their supplier.

“At Complif, we found a group of young, entrepreneurial people who understood from the beginning what our business is, making a tailor-made product.”

They highlight that the other suppliers are canned and standardized, while Complif allows us to assemble a fully customized product, adapted to the type of business; Agrotoken is a company that manages legal accounts, with a large transactional volume.

“Complif is always available for any improvement immediately, and they are likely to modify what needs to be modified in order to make a tailor-made product.”

Agrotoken has the following modules:

  • Level-based onboarding flow,
  • File Manager,
  • Listing Screening,
  • Documentation Manager,
  • Transactional Profile,
  • Risk Matrix,
  • Transactional Monitoring,
  • Alert Manager,
  • Information Update.

What can we do from Complif?

Schedule a demo

Diego Sarrabayrouse

Head of Legal and Compliance at Agrotoken

He leads the legal team at Agrotoken SA., a position he has held since 2022. Prior to this, he was Legal Counsel in Study with Doctors Roca & Sarrabayrouse since 2020. From 2016 to 2020, he was Chief of Staff and Deputy Director of International Relations at the FIU. From 2011 to 2016, he was Executive Secretary in the Ministry of Justice and Human Rights of the Nation. From 2008 to 2011, he was Secretary of the Board of Directors - Advisor at Grupo Aerolíneas Argentinas - Austral Líneas Aéreas. From 1999 to 2008, he was a Partner and Associate at Estudio García Cuerva. Finally, from 1995 to 1999, he was Clerk of Chamber I of the National Chamber of Federal Criminal and Correctional Appeals and Administrative Assistant - National Criminal Court of First Instance of Sentence “A” in the Judiciary of the Nation.
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