Comply Today provides a cloud‑based platform that automates the full KYC workflow for medium‑to‑large Danish enterprises subject to anti‑money‑laundering regulations. The solution offers risk assessment on autopilot, integrates with internal and centralized customer teams, and meets DORA and ISAE‑3000 security standards through annual PwC‑audited data protection. By centralising documentation and verification, it reduces the time companies spend on KYC compliance while ensuring regulatory readiness.
Funding
Funding not disclosed
Founders
Product
Problem
Medium‑to‑large Danish enterprises must comply with strict anti‑money‑laundering (AML) and Know‑Your‑Customer (KYC) regulations, which involve extensive data collection, risk assessment, and documentation. Manual processes are time‑consuming, error‑prone, and difficult to integrate with existing business workflows, increasing the risk of non‑compliance and regulatory penalties.
Solution
Comply Today offers a unified KYC platform that automates the entire compliance lifecycle for enterprises subject to the Danish AML law. The solution streamlines customer identification, risk scoring, and document management while providing tools for both internal KYC teams and centralized compliance units. Integrated digital signatures, task acceptance, and whistle‑blower modules enable end‑to‑end workflow control within a single interface. The platform is built to meet DORA and ISAE‑3000 standards, with annual independent security audits by PwC ensuring robust data protection. By consolidating compliance activities, the platform reduces manual effort, improves data accuracy, and helps organizations stay audit‑ready.
Target Audience
Primary customers are medium and large Danish enterprises that are subject to the anti‑money‑laundering and KYC regulations, including banks, financial services firms, real‑estate agencies, and other regulated sectors.
Features
- Automated customer identification and verification with secure document storage
- Risk assessment engine that runs on autopilot, generating AML risk scores for each client
- Integrated digital signature and task‑acceptance workflow to manage approvals and reviews
- Whistleblower functionality for internal reporting of suspicious activities
- Centralized dashboard providing real‑time overview of compliance status across departments
- Seamless integration with existing enterprise systems via APIs
- DORA and ISAE‑3000 compliance with annual PwC security audits for data protection