Complai
Compl.AI offers an AI‑driven compliance platform that consolidates sanctions screening, KYC data extraction, risk scoring, and continuous monitoring into a single workflow. The system processes documents in any language, generates audit‑grade trails, and provides real‑time dashboards with explainable risk decisions for Swiss banks. It integrates via API with existing stacks, reducing manual effort and accelerating client onboarding while remaining FINMA‑aligned.
Traction –/10
HQ unknown
Updated 5 months ago
Funding
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Product
Features
- Compl.AI offers an AI‑driven compliance platform that consolidates sanctions screening, KYC data extraction, risk scoring, and continuous monitoring into a single workflow. The system processes documents in any language, generates audit‑grade trails, and provides real‑time dashboards with explainable risk decisions for Swiss banks. It integrates via API with existing stacks, reducing manual effort and accelerating client onboarding while remaining FINMA‑aligned.