v2.0
Last updated: January 2025

ComplianceOS User Guide

Complete documentation for the AI-powered document analysis and compliance platform.

Quick Start

Get up and running in 5 minutes

API Reference

Integrate with your systems

Integrations

Connect Google Drive & more

Introduction

ComplianceOS is an AI-powered document analysis platform designed for legal, compliance, and due diligence professionals. It enables you to:

  • Analyze documents with structured question sets (playbooks)
  • Get cited answers with evidence from source documents
  • Check compliance against EU and national legislation
  • Connect document sources from Google Drive, URLs, and file uploads
  • Collaborate in workspaces with team members

Key Concepts

TermDescription
Document CollectionA group of documents you want to analyze together
PlaybookA reusable set of questions for systematic document review
Playbook TemplatePre-configured playbook settings (persona, verification, strategy)
Regulatory PlaybookCompliance-focused playbook linked to regulations (GDPR, SOC 2, etc.)
AnalysisThe result of running a playbook against your documents
PersonaA reviewer perspective (lawyer, accountant, analyst) that shapes answers

Getting Started

Quick Start: Run Your First Analysis

  1. Click New Analysis in the sidebar
  2. Upload your documents (PDF, DOCX, XLSX, PPTX)
  3. Choose a playbook (set of questions)
  4. Click Run Analysis
  5. View results with citations and evidence

Alternative: Create a Document Collection First

For documents you'll analyze multiple times:

  1. Go to Document Collections → Click "New Collection"
  2. Name your collection (e.g., "Acme Due Diligence")
  3. Add documents via upload, URL, or Google Drive
  4. Run analyses anytime from the collection page

Dashboard Overview

The dashboard shows:

  • Recent analyses with quick access to results
  • Document collections and their document counts
  • Quick actions to start new analyses

Document Collections

What are Document Collections?

Document Collections organize your files for analysis. Think of them as folders for specific projects, engagements, or matters.

Due Diligence

Group all documents for an M&A review

Contract Review

Collect vendor agreements for analysis

Compliance Audit

Gather policies for regulatory checks

Adding Documents

Three ways to add documents to a collection:

Upload

Drag & drop or browse for local files

PDF, DOCX, XLSX, PPTX, TXT

URL

Fetch content from web pages

Policies, filings, public docs

Google Drive

Connect and browse your Drive

Set up in Settings first

Document Sources

Document sources are the foundation of your analyses. ComplianceOS supports multiple source types.

Uploaded Files

Supported formats:

PDF
DOCX
DOC
XLSX
XLS
PPTX
PPT
TXT
CSV
MD

To upload:

  1. Go to your Project → Document Sources tab
  2. Click Add Source → Upload
  3. Drag and drop files or click to browse
  4. Files are processed and indexed automatically

URLs & URL Collections

Fetch content from web pages for analysis:

  1. Click Add Source → URL
  2. Enter the URL (e.g., https://example.com/policy.html)
  3. Optionally name the source
  4. The content is fetched and stored for analysis

Use cases: Company websites, regulatory guidance, public filings

Google Drive

Connect your Google Drive to analyze documents directly:

  1. Connect Google Drive in Settings → Integrations
  2. Authorize read-only access via Google OAuth
  3. In your project, click Add Source → Google Drive
  4. Browse and select folders or files
  5. Documents sync automatically
Security: We only request read-only access, never modify your files, and encrypt all tokens at rest.

Playbooks

Playbooks are structured question templates for systematic document review. Each playbook contains questions organized in buckets (categories), scoring criteria, and guidance for reviewers.

Playbook Types

Contract Review

Analyze agreements for key terms and risks

Due Diligence

Comprehensive M&A document review

Compliance Check

Verify against regulatory requirements

Policy Review

Assess internal policies and procedures

Creating Playbooks

Manual Creation

  1. Click New Playbook
  2. Add a title and description
  3. Create buckets (categories)
  4. Add questions to each bucket
  5. Configure scoring criteria

AI-Assisted Creation

  1. Click AI Playbook Builder
  2. Describe what you want to analyze
  3. AI generates a structured playbook
  4. Review and customize as needed

Running Analyses

Starting an Analysis

From a Project

  1. Go to your project
  2. Click New Analysis
  3. Select a playbook
  4. Choose document sources
  5. Click Run Analysis

Quick Analysis

  1. Go to Analysis → New
  2. Upload documents or select existing
  3. Choose a playbook
  4. Run the analysis

Understanding Results

Each analysis produces answers with full citations and evidence.

ComponentDescription
AnswerAI-generated response to the question
EvidenceQuoted text from source documents
CitationDocument name and page/section reference
ConfidenceHigh, Medium, or Low certainty level
FlagItems requiring human review

Legislative Compliance

The Legislative Compliance module helps you check documents against official EU legislation.

Supported Jurisdictions

EU
France
Germany
Italy
Spain (coming soon)
UK (coming soon)

How It Works

  1. Create a compliance playbook linked to specific regulations (GDPR, AI Act, etc.)
  2. The playbook auto-populates with legal requirements from EUR-Lex
  3. Run the analysis against your documents
  4. Review compliance status for each requirement
Auto-Sync: The platform automatically syncs with official legal sources to keep requirements up to date.

Integrations

Google Drive

Available

Connect your Google Drive to browse and analyze documents directly.

  1. Go to Settings → Integrations
  2. Click Connect next to Google Drive
  3. Sign in with your Google account
  4. Grant read-only access

Webhooks

Available

Receive notifications when analyses complete.

  1. Go to Settings → Webhooks
  2. Enter your webhook URL
  3. Test the connection
  4. Receive POST requests for events

Notion

Coming Soon

Connect Notion workspaces and pages.

SharePoint / OneDrive

Coming Soon

Microsoft 365 integration.

Settings & Configuration

API Configuration

  • API Key: Your Anthropic API key for Claude
  • Model Selection: Choose Claude model (Sonnet, Opus, Haiku)
  • Strategy: Analysis strategy (Simple, RAG, Hybrid)

Profile Settings

  • Update your name and email
  • Change password
  • Manage notification preferences

Security

  • View active sessions
  • Two-factor authentication (coming soon)
  • Download your data

API Reference

ComplianceOS provides a REST API for programmatic access to all features.

Base URL

https://api.complianceos.ai/api/v1

Authentication

Authorization: Bearer YOUR_API_KEY

Key Endpoints

EndpointMethodDescription
/workspacesGETList your workspaces
/collections/{id}/sourcesGETList project sources
/collections/{id}/sourcesPOSTAdd a document source
/analysesPOSTStart a new analysis
/analyses/{id}GETGet analysis results
/playbooksGETList available playbooks

Example: Create Analysis

curl -X POST https://api.complianceos.ai/api/v1/analyses \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "project_id": "uuid",
    "playbook_id": "uuid",
    "source_ids": ["uuid1", "uuid2"]
  }'

Troubleshooting

Common Issues

"Analysis failed" error

  • Check that documents are properly uploaded
  • Ensure API key is valid
  • Try with fewer documents or simpler playbook

Google Drive not syncing

  • Verify connection in Settings → Integrations
  • Check that you granted proper permissions
  • Try disconnecting and reconnecting

Missing citations

  • Some documents may not contain relevant information
  • Check document quality (OCR issues, scanned PDFs)
  • Ensure questions match document content

Getting Help

Keyboard Shortcuts

Quick searchCtrl/Cmd + K
New analysisCtrl/Cmd + N
New projectCtrl/Cmd + P
Close modalEscape

Changelog

v2.0
January 2025
  • Workspaces - Organize projects in personal or team workspaces
  • Document Sources - Unified source management (uploads, URLs, Google Drive)
  • Google Drive Integration - Connect and browse your Drive
  • Legislative Compliance - EU regulation checking with auto-sync
  • Improved UI - Tabbed project view, better navigation
v1.0
December 2024
  • Initial release
  • Document upload and analysis
  • Playbook creation
  • Basic reporting