Question 1

What is ComplianceOS?

Accepted Answer

ComplianceOS is a next-generation compliance automation platform that helps modern businesses streamline KYC/AML verification, sanctions screening, contract generation, and inward remittance processes. We provide bank-grade security with global coverage and instant validation.

Question 2

How does the KYC/AML verification work?

Accepted Answer

Our KYC/AML tool automatically verifies customer identities against global databases, sanctions lists (OFAC, UN, EU), and PEP lists. The process takes seconds: upload documents, our AI analyzes them, cross-references against regulatory databases, and generates a compliance report. All data is encrypted and stored securely.

Question 3

Is my data secure?

Accepted Answer

Yes. We use bank-grade security with end-to-end encryption (AES-256), SOC 2 Type II compliance, and regular third-party security audits. All data is stored in secure, geographically distributed data centers. We never share your data with third parties without explicit consent.

Question 4

What countries and sanctions lists do you cover?

Accepted Answer

We cover 195+ countries and integrate with all major sanctions lists including OFAC (USA), UN Security Council, EU Sanctions, UK HM Treasury, DFAT (Australia), and 50+ other regional lists. Our database is updated in real-time to ensure compliance with the latest regulations.

Question 5

How much does ComplianceOS cost?

Accepted Answer

We offer flexible pricing based on your usage. Free tier includes 10 verifications per month. Starter plan begins at $99/month for 100 verifications. Enterprise plans with unlimited verifications and custom integrations are available. Contact us for volume pricing.

Question 6

Can I integrate ComplianceOS with my existing systems?

Accepted Answer

Yes. We provide REST API, webhooks, and pre-built integrations for popular platforms like Salesforce, HubSpot, and banking systems. Our technical team offers white-glove onboarding and integration support. Most implementations are live within 48 hours.

Question 7

What compliance standards do you support?

Accepted Answer

ComplianceOS supports all major compliance frameworks including AML (Anti-Money Laundering), KYC (Know Your Customer), GDPR, PSD2, MiFID II, Basel III, and regional regulations like BSA (USA), 4AMLD/5AMLD (EU), and FATF recommendations.

Question 8

Do you offer customer support?

Accepted Answer

Yes. All plans include email support with 24-hour response time. Premium and Enterprise plans include 24/7 live chat, phone support, and a dedicated account manager. We also provide comprehensive documentation, video tutorials, and regular webinars.

Frequently Asked Questions

Frequently Asked Questions