COMPLIA is a Mexican consultancy specializing in Responsible AI governance, ethics, compliance, and risk management. The company offers consulting services, corporate training, and maturity diagnostics through its proprietary COMPLIA Responsible AI Model (AIMS), helping organizations align with regulations like the EU AI Act and ISO 42001 while building trustworthy AI practices.
Funding
Funding not disclosed
Founders
Product
Problem
Only three out of ten companies in Mexico have AI training programs, and 69% of businesses face challenges in this area. Additionally, 40% of companies have experienced AI-related data breaches, while 96% explore generative AI but only 66% plan a unified security and governance strategy, leaving most organizations with fragmented oversight and significant regulatory and reputational risk.
Solution
COMPLIA provides specialized consulting, training, and diagnostic services for Responsible AI governance, ethics, compliance, and risk management. The company operates through a proprietary COMPLIA Responsible AI Model (AIMS), structured across 3 Stages, 7 Dimensions, and 5 CMS Maturity Levels, delivering tailored assessments and implementation roadmaps. COMPLIA Academy offers corporate training programs with STPS-authorized DC-3 certificates, covering topics such as AI Strategy and Governance, AI Rules, Critical Thinking, Digital Transformation, and Cybersecurity. The company also provides executive masterclasses, conferences, and maturity diagnostics based on the CMS-COMPLIA instrument, producing structured reports aligned with the COMPLIA Model Dimensions.
Target Audience
Primary customers are Mexican and Latin American organizations, including C-Suite executives, boards of directors, and compliance professionals, seeking to implement Responsible AI governance frameworks. The services also target companies needing STPS-certified corporate training and those preparing for regulatory compliance with standards like the EU AI Act and ISO 42001.
Features
- Proprietary COMPLIA Responsible AI Model (AIMS) with 3 Stages, 7 Dimensions, and 5 CMS Maturity Levels for structured organizational assessment
- STPS-authorized external training agent (ACE) issuing official DC-3 certificates for corporate AI education programs
- Maturity diagnostic tools (CMS-COMPLIA) that evaluate organizational readiness across Responsible AI dimensions with confidential structured reporting
- Executive masterclass programs for C-Suite, boards of directors, and professionals covering Responsible AI topics
- Specialized conference and speaking services on AI governance and ethics for events and forums
- Consulting services covering AI governance, ethics, compliance, and risk management with formal service contracts and technical annexes