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Transforming technology into results
Transforming technology into results
Enterprise Compliance Automation & Risk Screening
Complytics automates the enterprise compliance review pipeline. Engineered for rigorous regulatory environments, it screens millions of vendor certifications, KYC/AML documents, and policy filings concurrently—flagging regulatory deviations with zero latency to maintain perfect audit readiness.
"This is not a generic tool. It is an industry-first AI system purpose-built for your specific business logic and workflows."
Screen documents against industry-specific regulatory frameworks — RBI, SEBI, GDPR, ISO, and more.
Every document gets an AI-generated risk score with flagged issues, severity levels, and recommended remediation steps.
Every review, decision, and change is logged with timestamped audit trails — ready for regulatory inspection at any time.
Instant alerts when a non-compliant document is detected — with escalation workflows for critical violations.
Generate comprehensive compliance reports for internal audit, board reporting, or regulator submission — in minutes.
Define your own compliance rules on top of regulatory frameworks — supporting internal policies and sector-specific requirements.
We configure Complytics with your regulatory requirements, internal policies, and document acceptance criteria.
Documents submitted via portal, email, or API are screened instantly — with risk scores and issue flags generated in seconds.
Full audit trails, automated reports, and compliance dashboards keep you inspection-ready at all times.
Complytics automated KYC and income document verification — reducing manual review team from 12 to 3 people.
📈 75% reduction in document review headcount
Which regulatory frameworks does Complytics support?
Complytics supports RBI guidelines, SEBI regulations, GDPR, ISO 27001, IRDAI norms, and custom internal compliance frameworks — with new frameworks added on request.
Can it automate KYC document verification?
Yes, Complytics is widely used for automating KYC, AML checks, and validating identity and address proofs against official databases.
Is the audit trail sufficient for regulators?
Yes. The system generates timestamped, detailed audit logs of every screening decision, which can be exported anytime for regulatory review.
Book a free 30-minute discovery call. We'll map your workflow, demo the system, and give you a custom quote — no commitment required.