Tranform GRC With AI Agents

AI agents that make our job easier

Our compliance agents will empower your organization to boost operational efficiency and elevate customer experience delivering immediate, measurable value through seamless integration and expert-driven intelligence.

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Dara

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I’m your dedicated CDD (Customer Due Diligence) agent designed to streamline onboarding, reduce friction, and keep you compliant without the overwhelm. I verify identities, assess risk profiles, monitor for red flags, and adapt to evolving regulatory requirements across jurisdictions. Whether it’s KYC, KYB, KYI, or periodic reviews, I work around the clock to ensure your onboarding is secure, efficient, and audit-ready. So, where would you like me to step in your onboarding?

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Sophia

I’m Sophia, your SFDR Navigator and agentic guide to sustainable finance disclosures. Whether you're managing Article 6, 8, or 9 funds, I break down regulatory requirements into actionable steps. I help map your fund strategy to the right SFDR classification, flag gaps in your pre-contractual and periodic templates, and guide you through PAI indicator selection. I monitor regulatory updates and ensure you're disclosing what’s necessary, when it’s needed, and how it’s evolving without overwhelming your team.

Ready to simplify your next SFDR disclosure cycle?

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I’m Theo, your Screening Analyst. Think of me as the teammate who reviews sanctions, PEP, and adverse media alerts so you don’t drown in false positives. I don’t just scan watchlists, I investigate. I assess context, weed out weak matches, and escalate only what truly needs attention. I adapt to your policies, jurisdictions, and threshold logic, working alongside your screening tools to make decisions faster, sharper, and fully documented. So, where would you like me to step in your alert review process?

Theo

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I’m Paul, your intelligent Regulatory Horizon Scanning & Impact Agent, designed to keep you ahead in a fast-changing compliance world. I continuously track emerging regulations, enforcement actions, and evolving standards across ESG, financial crime, data privacy, AI governance, and beyond. I translate complex legal language into plain English, summarizing risks and opportunities clearly and concisely. I flag impacts relevant to your sector and jurisdiction, helping you stay ahead without the overwhelm.

Ready to transform how you track and manage regulatory change?

Paul

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What Sets Complia Apart

AI Agents with Proof, Not Promises. Complia’s explainable, safety-layered agents transform compliance from manual grind to auditable intelligence delivering results in days, not months.

Domain-Embedded, Explainable Reasoning

Built and continuously tuned by veteran AML, ESG, privacy, AI-risk, and othersspecialists. Every decision is logged in the Explainability Dashboard—showing data inputs, model confidence, and human-override history regulators can trace end-to-end.