Leverage AI/ML and Large Language Models
ComplyAI is a leading Compliance As A Software (CaaS) startup that leverages Large Language Models to streamline compliance programs. Our innovative toolkits ("Kits") provide unparalleled technical and subject matter expertise allowing your to increase efficiency and reduce costs while protecting private information.
Privacy is Paramount
Industry-leading information security practices and flexibility to meet your needs.
Versatile Compliance Solutions
We offer a suite of Kits to address common, manually-intensive workflows including: New Account Reviews (KYC,CIP, AML, OFAC, SDN), SAR Narrative drafting, Transaction Monitoring; Electronic Communication reviews, and more.
Customize Each Kit
Collaborate with our team of engineers to customize Kits based on your firm's risk tolerance and requirements or plug and play with our expert-built default settings.
Scale Your Experts
Implement our automation to scale your experts while keeping headcount down. On average, firms can reduce human resources by over 50% on each process where a ComplyAI Kit is implemented.
Our Partners
