Modern Compliance Without the Risk. Complete Audit Trails.
Automate KYC extraction, manage client lifecycles, track compliance tasks, and monitor risk—all with complete audit trails and regulatory-grade transparency.
The Compliance Bottleneck
Financial institutions face critical challenges that slow down operations and increase costs
Weeks-Long Reviews
KYC cases take 2-4 weeks, delaying onboarding and revenue.
Manual Data Entry
Teams spend 70% of time on data entry, not risk assessment.
No Audit Trails
Inconsistent data creates compliance risk during reviews.
Scattered Tools
KYC extraction in one tool, client data in Excel, tasks in email, documents everywhere. No single source of truth.
How Compl.AI Works
Four steps to transform your compliance workflow
Upload & Extract
Upload any document in any format, any language - from passports to corporate registries. AI extracts KYC data with field-level provenance.
Review & Manage
Build client profiles by reviewing extracted data in context. Manage the full client lifecycle with 360° views: documents, timeline, notes, risk scores, and compliance flags.
Track & Prioritize
Automate task management with smart prioritization (urgent, high, medium). Never miss a review deadline. Track team performance and completion rates.
Monitor & Report
Continuous compliance with real-time dashboard monitoring. Track KPIs, risk distribution, pending tasks. Export audit-ready reports with complete provenance for every data point.
Integrates with your existing stack via API — no system replacement required
Built for Swiss Banking Compliance
Enterprise-grade features designed for the unique needs of financial institutions
Smart Extraction
AI-powered OCR + NLP reads any document in 90+ languages.
Unified KYC Profiles
CDB-aligned data model with complete audit trails.
Real-Time Screening
Integrated sanctions, PEP, and UBO checks.
One Platform for Your Entire Compliance Workflow
Stop juggling multiple tools. Compl.AI brings KYC extraction, client management, task tracking, and monitoring into one intelligent platform.
Compliance Dashboard
Real-time platform command center with KPI monitoring: total clients, pending tasks, urgent items, risk distribution. Drill down into any metric for detailed analysis.
Ready to see the platform in action?
Book a DemoBuilding the Future of Compliance
We're expanding Compl.AI into a complete compliance suite. These features are launching in 2026:
Sanctions & PEP Screening
Real-time screening against OFAC, UN, EU sanctions lists. PEP (Politically Exposed Person) checks, adverse media monitoring, automated alert system. Integrates with leading identity verification providers (Onfido, Jumio, Veriff).
Enhanced Due Diligence
Deep-dive investigations for high-risk clients. AI-generated EDD reports with source attribution. Automated questionnaires and enhanced documentation requirements.
Automated Risk Scoring
AI-powered risk assessment based on jurisdiction, entity type, transaction patterns, and custom rules. Dynamic risk tier assignment (low, medium, high, prohibited).
Ultimate Beneficial Owner (UBO)
Beneficial ownership analysis with ownership chain visualization. Automated UBO identification, PEP checks on UBOs, corporate structure mapping.
Transaction Monitoring
Pattern detection and anomaly alerts. Velocity checks for unusual transaction volumes. Integration with existing transaction monitoring systems.
Want to Shape Our Roadmap?
We're actively gathering feedback from compliance officers and risk managers. Book a demo to share your requirements and get early access to upcoming features.
Schedule a CallThe Impact
Quantifiable results that transform your compliance operations
Faster KYC Reviews
From weeks to days. Focus on risk assessment, not data entry.
Languages Supported
Global coverage from German to Chinese, Arabic to Spanish.
Audit Trail Coverage
Every field links to source. FINMA-ready documentation.
Client View
Complete lifecycle management from onboarding to ongoing monitoring with 11-tab navigation.
Task Efficiency
Automated task creation and prioritization. Track team performance and never miss deadlines.
Compliance Monitoring
Live dashboard with KPI tracking, risk alerts, and instant drill-down into any metric.
Built for Your Role
Tailored benefits for every decision-maker in your organization
Chief Compliance Officer
Key benefits for your role
Real-time platform oversight of entire compliance operation
Regulatory-ready audit trails for FINMA, MiFID II, AMLD
Automated task management ensures no review deadlines are missed
Team performance tracking and capacity planning
Enterprise-Grade Security & Compliance
Built with the highest standards of security and regulatory compliance
FINMA-Aligned
Swiss CDB20 compliance
GDPR Compliant
EU data protection standards
On-Premise Option
Deploy on your infrastructure
256-Bit Encryption
Bank-grade security
API Security
Industry best practices
Regular Audits
Security tested
Explainable AI
Every decision shows reasoning. No black-box algorithms. Complete transparency for regulators.
Frequently Asked Questions
Get answers to common questions about Compl.AI
Ready to Transform Your Compliance Operations?
Join financial institutions managing their entire compliance lifecycle with AI-powered automation and audit-grade transparency🚀
📧 contact@complai.ch
📍 Geneva, Switzerland