ComplyCo is building the first CRM platform for compliance

We get compliance out of the way of rapid product development and iteration; we make it proactive and automated instead of reactive and labor-intensive; and we save banks resources. The end result is superior compliance with economies of scale. We take a fundamentally different approach to compliance by organizing our system around the customer record rather than regulatory risks. We integrate directly into financial institutions' data flows and capture runtime compliance data from multiple sources (UI recordings, APIs, integrations, document management systems). That allows our platform to create a customer lifecycle timeline of every compliance-relevant event. This timeline is continuously evaluated against regulatory requirements using an automated rules engine, providing population-level monitoring, reporting, alerting, and granular investigation capability.