ComplyCo
ActiveAI-nativeBuild-your-own compliance AI workflows for sanctions screening, regulatory monitoring and due diligence, with audit trails built in.
What it does
ComplyCo is an AI workflow automation platform for compliance and operations teams at financial institutions, enabling no-code deployment of AI agents across sanctions screening, EDD, vendor due diligence, document analysis, and regulatory monitoring. Model-agnostic (supports GPT, Claude, Gemini, or custom models), with a visual workflow canvas, parallel execution at scale, and full audit trails built in for regulatory defensibility. Originated as a real-time compliance monitoring tool before expanding into workflow automation. SOC 2 Type II certified. Founded July 2023, San Francisco; integrated with Treasury Prime; no disclosed funding.
Its site says now · captured 2026-09-22
AI Agents for Compliance and Ops | ComplyCo
Continuous, automated compliance oversight for financial institutions. ComplyCo uses AI agents to monitor every customer interaction, ensure regulatory compliance, and eliminate manual work.
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