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ComplianceSync
Regulatory compliance AI
End-to-end KYC, KYB, AML screening and multi-jurisdiction compliance monitoring — fully automated with real-time alerts.
✨ Key Features
- ✓KYC/KYB automated verification
- ✓AML screening (OFAC, UN, EU lists)
- ✓GST compliance monitoring
- ✓RBI and SEBI regulatory alerts
- ✓Audit trail and reporting
🎯 Use Cases
- →NBFC compliance
- →Fintech KYC
- →Corporate governance
- →Export compliance