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Global Compliance Platform for Financial Institutions, Fintech and Banks

AI and Automation for compliance teams

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Complify Suite

Complify is an end-to-end, integrated compliance management system that covers the case management workflow including creation, analysis, disposition and approvals.

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At Complify, we're dedicated to empowering compliance teams with the latest technology.

Dashboard

Highly reliable case management platform for accurate analysis and  reporting

AI  Engine

Our Embedded AI engine is perfect for Financial Institutions, FinTech, and Banks looking to take their compliance efforts to the next level.

Case
Management

Easy onboarding, flexible plans and customized reporting

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Support business growth without increasing headcount

Professional Services

The world’s compliance experts guide your process improvement.​​

​​​STRATEGY​

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Evaluate current processes, recommend improvements, and chart a path forward.

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DESIGN

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Outline the new process and team assignment mechanisms.

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SUPPORT

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Communicate and manage changes for smooth implementation and rollout.

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All of our engagements start with a free consultation and initial project planning. They are designed bespoke to your organization and needs, and will be staffed with Complify’s team of experts. We are delighted to help clients regardless of their software platform.

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Our Clients

Comply with basic KYC/AML requirements​. Launch and automate  a compliance function without adding additional headcount

COO, FINTECH

Fintech 

Financial 
Institutions

Credit Unions

Thanks! Our team will be in touch!

Embedded AI Tools for Compliance Teams 

Experience seamless compliance management with Complify. Our cloud-based software streamlines compliance procedures, automates routine tasks, and minimizes risk. Stay ahead of the regulatory curve and safeguard your organization with our cutting-edge governance, risk, and compliance tools. Contact us to schedule a demo today!

Complify Team
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