Compliance, unified.
Plug-and-play across KYC, KYB, and AML.
ComplyAI is the AI-powered orchestration and experience layer that sits on top of your existing compliance engines—like ComplyAdvantage, RelyComply, Onfido, Solarisbank, Alloy, and more—turning compliance into a seamless superpower for fintechs, neobanks, lenders, and marketplaces.
Think Stripe.js— for regulated workflows.
Abstract setup pains
Plug in existing contracts and keys. Or start instantly via pre‑negotiated partnerships.
Unify communication UX
One experience across chat, voice, video, co‑pilot, agentic, and API.
Orchestrate multi‑engine
Normalize every provider behind a single API. A/B test, route, and switch without replatforming.
Launch in minutes
Pre‑built, customizable KYC, KYB, AML, and fraud templates optimized for conversion.
1. Accelerated Integration
We build deep integrations with major compliance providers. If you already have contracts, plug in existing API keys to get started immediately. No contracts? Start through our pre‑negotiated partnerships—no legal or procurement delays. Our AI‑powered workflows onboard new engines quickly.
2. Multi‑Engine Orchestration
Modern platforms rely on several vendors with different APIs and formats. We normalize them under one internal API—standard methods like runKycCheck() or fetchCaseStatus(). Switch providers without replatforming, run A/B tests, and route by geography, risk, or line of business—without changing product logic.
3. Conversational Compliance
Every compliance action—onboarding, ID verification, AML case review, audit summaries—happens in a conversational interface across chat, voice, video, and co‑pilots. Enable agent‑to‑agent collaboration so human and AI agents resolve cases faster. Everyone gets the information they need, instantly, in their preferred interface.
4. Pre‑built, customizable workflows
Launch with a library of battle‑tested templates for KYC, KYB, AML, and fraud checks—built from real‑world best practices and optimized for conversion and compliance. Tailor to your brand and regional needs, and go live in minutes.
Why now
- Compliance data is valuable but siloed. It’s trapped across vendors and underutilized.
- Different users need the same information in different modes. Chat for onboarding, voice/video for EDD, agent‑to‑agent for case review, and embedded/API for partners.
- Global expansion demands multi‑vendor orchestration.
- Teams are overwhelmed; costs are rising and UX drop‑offs hurt revenue.
We are the inevitable next layer in the compliance stack—like Segment unified data sources and Twilio unified communication channels—ComplyAI unifies regulated workflows.
Transform compliance into a growth advantage
Plug in your current providers, unify experiences across channels, and orchestrate multiple engines—without changing your product.