If your regulator walked in tomorrow — could you prove compliance?
Most financial institutions can't. ComplianceOS changes that. Centralise your documentation, analyse it against DORA, NIS2, and GDPR requirements, and produce audit-ready evidence — in minutes, not months.
No setup fee. Analyse your first document in under 5 minutes.
Working with
Compliance is becoming a systemic risk
European regulators are no longer asking whether you're compliant. They're asking you to prove it — continuously, with evidence, across multiple overlapping frameworks.
But most institutions are stuck with fragmented documentation scattered across teams, no traceability from policy to proof, and audit cycles that take weeks and cost thousands.
The regulations have changed. Your compliance tooling hasn't.
Fragmented documentation
Policies scattered across shared drives, email threads, and spreadsheets with no single source of truth.
No traceability
No clear link from regulatory requirement to supporting evidence. When the auditor asks, you scramble.
Slow audit cycles
Manual reviews take weeks, cost thousands, and are outdated the moment they're completed.
Three frameworks. One deadline. Zero margin for error.
DORA, NIS2, and GDPR are converging on financial institutions simultaneously. Each demands continuous proof — not annual box-ticking.
DORA
Focus
ICT risk & digital resilience
Key demands
Third-party oversight, resilience testing, incident reporting
Penalty risk
Regulatory sanctions, operational restrictions
NIS2
Focus
Cybersecurity & incident response
Key demands
Executive accountability, mandatory breach notification
Penalty risk
Up to €10M or 2% of global turnover
GDPR
Focus
Data protection & privacy
Key demands
Traceability, explainable decisions, documentation
Penalty risk
Up to €20M or 4% of global turnover
From documentation to proof — instantly
ComplianceOS is the compliance copilot for financial institutions. Upload your policies, connect your evidence, and let six specialist AI reviewers analyse every document against live regulatory requirements.
Centralise
Bring all your policies, procedures, and evidence into one structured workspace. No more hunting across shared drives, email threads, and spreadsheets.
Analyse
Six specialist AI reviewers — Financial Accountant, Commercial Lawyer, ISO Auditor, Technical Architect, Privacy Officer, KYC/AML Officer — examine every document in parallel. Each finding includes the exact source text, page number, and confidence score.
Prove
Generate audit-ready evidence packages with full traceability from regulatory requirement to supporting document. When the regulator asks, you answer in minutes.
See ComplianceOS in action
Watch how a 47-page contract becomes a verified risk summary in under 3 minutes.
Five steps from chaos to audit-ready
Upload your SOPs
Use your own procedures or deploy our DORA, NIS2, and GDPR starter packs.
Build playbooks
AI constructs executable review workflows mapped to live EU and national regulation feeds.
Load your data room
Evidence-gathering tools collect supporting documents automatically from connected sources.
Multi-lens review
Six specialist AI reviewers analyse every document in parallel, flagging gaps and scoring confidence.
Export deliverables
Completed reports, gap analyses, and audit-ready evidence packages — ready when your regulator is.
The math is simple
Built for everyone who owns the risk
Compliance & Risk Teams
Faster audit preparation. Consolidated risk visibility. Evidence-based answers you can trust and trace.
IT & Security
Align with DORA and NIS2 technical requirements. Improve ICT risk management. Run on EU-sovereign cloud infrastructure.
Executive Leadership
Reduce regulatory exposure. Strengthen governance posture. Build regulator trust through continuous, demonstrable compliance.
Six expert perspectives. Every document. Every time.
Upload once, get reviewed by six specialist AI reviewers in parallel. Each finding includes the exact quote, page number, and confidence score — so you can verify in seconds what used to take hours.
Financial Accountant
Reviews financial accuracy, valuation assumptions, and fiscal compliance.
Commercial Lawyer
Identifies contractual risks, liability exposure, and regulatory obligations.
ISO Auditor
Checks alignment with ISO standards, audit readiness, and process gaps.
Technical Architect
Evaluates ICT resilience, system dependencies, and technical risk.
Privacy Officer
Assesses GDPR alignment, data handling practices, and consent mechanisms.
KYC/AML Officer
Reviews identity verification, anti-money laundering controls, and risk scoring.
6
Expert viewpoints per analysis
12x
Faster than manual review
100%
Findings include citations
Every answer is traceable.
AI-generated answers are only useful if you can verify them. ComplianceOS extracts the specific text that supports each response, with document location and a confidence score.
If the system isn't confident, it says so. If the answer requires information that isn't in your documents, it tells you that too.
We also run a secondary verification pass that checks for unsupported claims, missing context, and overconfident assertions. You see both the answer and the critique.
Your data stays sovereign
We don't train on your documents. We don't share them. We don't keep them longer than necessary.
GDPR-Compliant by Design
Designed to meet EU and UK data protection requirements.
ISO 27001-Aligned
Building towards ISO 27001 certification.
Encrypted
All data encrypted at rest and in transit.
EU-Sovereign Hosting
Hosted on Clever Cloud. Your data stays in the EU.
No Training on Your Data
Documents are never used to train models.
What makes ComplianceOS different
What our customers say
“My team now works MANY times faster.”
Melissa F Swanepoel-Jooste (Adv.)
Managing Director, Bridgepoint Legal Consultants
“Finally, an AI tool that doesn’t ask me to blindly trust it. Every answer links back to the source document. That’s how it should work.”
Laurent Guyot
CEO, Qwil Messenger
Simple pricing
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Works with your documents, wherever they live
Upload directly or connect your document storage
Supported formats
Integrations
Common questions
Insights for compliance leaders
Research, analysis, and practical guides on AI-assisted document review, regulatory trends, and operational best practices.
The Hidden Cost of Manual Due Diligence
Why the traditional 3-day contract review is costing your firm more than you think—and what leading teams are doing differently.
AI Verification: Beyond the Black Box
How citation-based AI is changing the trust equation in compliance workflows.
Building Audit Trails That Actually Work
A practical guide to documentation that satisfies regulators and protects your organisation.
The Compliance Brief
Monthly insights on AI, compliance automation, and document intelligence. Join 2,000+ professionals staying ahead of the curve.
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Built by people who've lived the compliance pain
After years of watching analysts spend days on document review—only to miss critical details—we built the tool we wished existed.
This team combines technical AI expertise, operational scale-up experience, and deep legal/compliance domain knowledge—exactly what's needed to win in this space.
Martin Shillo
CEO & Co-Founder
Main Architect of the Platform. 20+ years in Enterprise Software. 10+ years leading AI/ML engineering teams. 8 years in LegalTech. 25 years enterprise sales.
LinkedIn
Antony Marsh
General Counsel & Co-Founder
Domain Expert. 25+ years M&A experience. The source of proprietary legal playbook knowledge and the voice of the customer.
LinkedIn
Monique Duarte-Webster
COO & Co-Founder
Product & Operations Leader. Certified ISO Auditor and Product Manager. The expert on accreditation workflows and operational excellence. Innovate UK grant winner.
LinkedInOur approach to AI
Like all AI systems, it can make mistakes.
That's why every answer includes the source text, document location, and confidence score. A second model reviews responses for unsupported claims. And all queries are logged for audit purposes.
We don't claim AI should replace human judgment in compliance work. We think it should assist—make human review faster and more consistent—with evidence you can check for yourself.
Ready to be audit-ready?
Stop scrambling before inspections. Start proving compliance continuously.