Simplify AML and KYC compliance for fintechs, crypto, and payments businesses
SOX compliance software with AI control testing
Stage
Established
Not given
Founded
2021
Not given
Based in
EE
US
Pricing model
Not given
Freemium
Pricing
Not given
Free trial: 14 days, $0, includes 5 AI sample tests and 50 manual tests. Starter: $99 first month, then $279/month, includes 25 AI sample tests monthly and unlimited manual testing. Professional: $799/month, includes 80 AI sample tests monthly, year-end package and external auditor package. Enterpri
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
Risk and Control Matrix import
Evidence file matching and organization
Multi-entity control management
Deficiency tracking and remediation
Role-based access control
Year-end SOX 404 reporting
Automatic deficiency creation from exceptions
Segregation of duties enforcement
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
AI shows its work with exact quote and page citations on every verdict
Hash-chained audit trail that auditors can verify independently
Evidence never used to train AI models
All steps locked and recorded from population upload to signed-off test
Consolidates entire SOX testing workflow in one workspace instead of spreadsheets
KyrosAML
SOXLayer