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Compliance · KYC · AI Act · ESRS · Sanctions

AI Copilot for compliance teams

KYC screening, AI governance, privacy audits, ESG reporting, sanctions monitoring and court filings — one agent layer, zero regulatory blind spots.

Start free — no credit card →See live demo

EU-hosted · SOC 2 Type II · Cancel anytime

< 6 min
Avg. sanctions detection time
97 %
KYC screening precision
380 h
Saved on ESRS Y1 report
34
Sanctions jurisdictions covered

Four pillars. Zero gaps.

Every tool is a live MCP agent — callable via API, composable, and auditable.

◉kyc_screener

KYC & AML Screener

Batch-screen thousands of counterparties against OFAC, EU Consolidated, UN, AUSTRAC and adverse media databases. Real-time alerts on new hits, PEP classification and UBO mapping.

⬡ai_governance_pilot

AI Governance Pilot

Map every AI system in your organisation against EU AI Act risk tiers. Auto-generate the technical documentation required for high-risk systems before the August 2026 deadline.

◈privacy_compliance_audit · esg_audit_multi

Privacy & ESG Audit

End-to-end GDPR gap analysis and ESRS/CSRD narrative generation from your operational data. Templates validated by external auditors, exportable as PDF or structured JSON.

⊕court_filings_multi · gov_procurement_multi

Court Filings & Gov Procurement

Monitor adverse court filings (US, EU, UK) against your counterparties. Track government contracts to spot conflicts of interest before they become enforcement actions.

How it works

01
Connect your entity list
Upload a CSV of counterparties, employees, vendors or UBOs. The agent normalises names and resolves aliases automatically.
02
Run the compliance sweep
The agent calls kyc_screener, ai_governance_pilot, privacy_compliance_audit and esg_audit_multi in parallel — results land in under 90 seconds.
03
Receive actionable reports
Each finding is tagged by severity, jurisdiction and remediation path. Export to your GRC platform or share with legal via signed PDF.

Trusted by compliance professionals

NordBloc Financial
Fintech — 340 employees

“We detected a tier-2 vendor EU sanctions hit in under 6 minutes. Our previous manual process took three weeks. Zero false positives across 18 months.”

Head of Compliance
Meridian Health Systems
MedTech — 1 100 employees

“The AI Act mapping covered all 34 of our AI-adjacent systems in one afternoon. The resulting technical dossier passed DPO review without a single rework cycle.”

Chief Compliance Officer
Crestview Capital Partners
Asset Management — 110 employees

“ESRS auto-report saved our team 380 hours on the Y1 exercise. The E1 narrative was accepted by our statutory auditor on first submission.”

Head of ESG & Regulatory Affairs

Simple, transparent pricing

From $499/mo for small compliance teams to $4,999/mo for enterprise. All tiers include a 14-day free trial.

See full pricing →
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