Transform compliance from months to minutes with custom AI-generated policies
Comprehensive Coverage
Generate all the essential documents your business needs to stay compliant
- AML/CFT Policy
- ML/TF Scoring Methodology
- Bribery and Corruption Prevention Policy
- Fraud Prevention Policy
- Enterprise Wide Risk Assessment
- Transaction Screening & Monitoring Policy
- ML/TF Risk Appetite Assessment
- Risk Management Policy
- Сomplaint Policy
- Chargeback Handling Policy
- Business Continuity Management and Disaster Recovery Plan
- Capital Adequacy Maintenance Policy
- Safeguarding Policy
- Internal Audit Report
- Internal Audit Guideline
- Data Protection Policy
- Confidentiality Policy
- Sensitive Data Policy
- Onboarding
- CDD/EDD procedure
- Screening Procedure
- SAR Reporting
- Outsourcing Policy
- Agent Policy
Generate documents in seconds
Our AI-powered platform generates documents in seconds, ensuring your business stays compliant and efficient.
Your documents, your knowledge
Instantly access insights from your compliance documents through natural conversations. Our AI understands context, answers complex questions, and helps you make informed decisions faster.
Everything you need to
keep your business compliant
Smart Policy Generation
Generate comprehensive policies in minutes using advanced AI technology tailored to your business needs.
New EU regulations affecting privacy policies
Compliance Updates
Stay compliant with automatic notifications about regulatory changes affecting your policies.
Document Classification
Automate your workflows by classifying corporate documents
Find gaps in our AML/CFT Policy
Chat With Your Documents
Instantly access policy insights and get real-time answers through AI-powered conversations with your compliance documents.
Experience the joy!
Get in touch with us or try it out yourself.