ComplianceOS is a next-generation compliance automation platform designed for modern businesses that need fast, accurate, and secure regulatory compliance.
What we do: We automate complex compliance workflows including KYC/AML verification, sanctions screening, PEP checks, contract generation, and inward remittance processing. Our AI-powered platform reduces manual work by 90% while maintaining 99.7% accuracy.
How it works: Upload documents or enter customer data → Our AI analyzes and extracts information → Cross-reference against global databases (OFAC, UN, EU sanctions, PEP lists) → Generate compliance reports → Store securely with audit trails. The entire process takes seconds.
Who uses it: Financial institutions, fintech companies, payment processors, crypto exchanges, e-commerce platforms, and any business requiring regulatory compliance. From startups to Fortune 500 companies.
Key differentiator: Unlike legacy compliance tools that take days and require manual review, ComplianceOS delivers instant results with bank-grade security. Our platform is API-first, making integration seamless. We update our databases in real-time, ensuring you're always compliant with the latest regulations.
Compliance coverage: AML (Anti-Money Laundering), KYC (Know Your Customer), GDPR, PSD2, MiFID II, Basel III, BSA (USA), 4AMLD/5AMLD (EU), FATF recommendations, and 50+ regional regulations.
Data security: End-to-end encryption (AES-256), SOC 2 Type II certified, GDPR compliant, regular penetration testing, geographically distributed data centers, zero-knowledge architecture. We never share your data without explicit consent.
End-to-end AES-256 encryption, SOC 2 Type II compliance, regular third-party audits. Your data is protected with military-grade security.
Real-time verification in under 3 seconds. AI-powered analysis with 99.7% accuracy. Reduce manual review time by 90%.
195+ countries supported. Integration with 50+ sanctions lists including OFAC, UN, EU. Updated in real-time for compliance.
Supports AML, KYC, GDPR, PSD2, MiFID II, Basel III. Certified by regulatory bodies. Automatic updates for changing regulations.
REST API, webhooks, pre-built integrations. White-label options. Dedicated support with 99.9% uptime SLA.
AI models trained on 10M+ transactions. Machine learning improves accuracy. Regular feature updates based on user feedback.
Verify customer identity, check sanctions lists, validate documents, assess risk score, generate compliance report. Reduces onboarding time from days to minutes.
Used by: Banks, fintech apps, crypto exchanges, payment processors
Real-time screening of transactions against sanctions lists, PEP databases, and fraud patterns. Automatic alerts for suspicious activity. Full audit trail for regulators.
Used by: Payment gateways, remittance services, trading platforms
Automatically generate bank-compliant contracts with proper legal clauses, regulatory requirements, and jurisdiction-specific terms. Reduces legal review time by 80%.
Used by: Banks, lending platforms, B2B SaaS companies
Automate compliance checks for incoming international payments. Verify sender/recipient, check sanctions, validate purpose codes, generate regulatory reports. Process remittances 10x faster.
Used by: Banks, money transfer operators, forex services
Data retention: Customer data is stored for 7 years (standard regulatory requirement). Can be configured based on your jurisdiction.
API rate limits: Standard plan: 100 requests/minute. Premium: 500 requests/minute. Enterprise: Custom limits.
Document formats supported: PDF, JPG, PNG, TIFF (up to 10MB). OCR supports 50+ languages.
Verification time: Instant (1-3 seconds) for standard checks. Complex cases requiring manual review: 24-48 hours.
Database update frequency: Sanctions lists updated every 6 hours. PEP databases updated weekly. Custom update schedules available.
Regional availability: API available globally. Data residency options: EU, US, APAC. Some features may vary by region due to local regulations.