Simplify AML and KYC compliance for fintechs, crypto, and payments businesses
AI compliance platform for life sciences that automates quality workflows and regulatory monitoring
Stage
Established
Not given
Founded
2021
Not given
Based in
EE
IE
Pricing model
Not given
Contact for pricing
Pricing
Not given
Foundation plan available; Growth plan available; Scale plan custom pricing. Annual recurring subscription model. All plans include cloud storage and platform updates.
Key features
Centralize end-user data and documents in one platform
Enrich data through third-party integrations and checks
Real-time risk scoring for PEP, sanctions, and adverse media
Verify users from any country in 30 seconds on average
Global compliance coverage across 200+ jurisdictions
Seamless API integration with existing systems
AI and automation-powered technology
Document Control
Training Management
Supplier Quality Management
CAPA Management
AI-powered Gap Analysis
Compliance Intelligence with AI agents
Risk Management
Design Control Management
Change Control Management
Audit Management
What makes it different
Unified platform combining screening, risk scoring, and transaction monitoring
Scalable solutions that adapt to businesses of any size
Rapid deployment tailored to unique business requirements
Client-centric approach with dedicated expert support
80% less audit prep time
5x ROI in 2 months
AI agents automate regulatory monitoring across 28+ frameworks
Live within 30 days with expert-led implementation