Core Tools
Infrastructure
Product previews
From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Compliance AI
Save on billable
hours.
Ask anything — from "who are our UBOs?" to "does our AML policy cover the new AMLR threshold?". Compliance AI reasons across the live EU rulebook and your firm's own policies, KYB data, and integrations. Source-backed, in seconds.
Connected to your entire compliance surface.
Compliance AI reads from the live EU rulebook and everything your team already maintains. It can answer anything because it can see everything — on both sides.
Your firm
What your team already maintains
Policy library
Every policy, every version — via Policy Generator or upload.
KYB & UBO records
From your KYB Data Room, including ownership changes and timestamps.
Third-party integrations
Sumsub, Chainalysis, Elliptic, LexisNexis, Dow Jones, and more.
Compliance telemetry
Live scores, deadlines, and control health from the Dashboard.
Incident & SAR registers
Major incidents, SAR submissions, and MLRO queue history.
Contracts & DPAs
Sub-processor lists, vendor DPAs, and custodial arrangements.
The rulebook
What we keep current for you
Core EU rulebook
MiCA, PSD2/3, EMD2/3, MiFID II, DORA, GDPR, AMLD6, EU AMLR.
Delegated acts, RTS & ITS
Technical standards the actual obligations live in.
Supervisory guidance
ESMA, EBA, EDPB, and EIOPA guidelines and Q&As.
National implementations
DE, FR, IE, LU, MT, NL, ES, and others — kept current.
Supervisory communications
Dear-CEO letters, public enforcement actions, consultations.
Legal commentary
Peer-reviewed analysis from the main EU law sources.
Every connection is opt-in and scoped. You decide what's readable, and access respects your SSO groups.
Six ways your team will use it every week.
Three on the rulebook side. Three on yours. The intersection is the product.
Cited sources
Every answer links to the exact article, RTS clause, or guideline paragraph it grounded itself in. Copy-ready for your records.
Jurisdiction-aware
Knows the difference between BaFin, AMF, MFSA, and CSSF — and answers for the supervisor that actually regulates you.
Change alerts
Subscribe to a topic and get a notification the moment the rules move. No more mailing-list surveillance.
Works your data
Ask about UBOs, KYB status, incident counts, sanctions hits, SAR pipeline. Reads from your KYB room, integrations, and dashboard.
Policy-vs-rulebook
Continuously checks your policies against the current regulation. Gaps surface as a ranked list — with the exact article that changed.
Drafts with context
Regulator RFIs, board memos, audit responses — drafted using your real data and cited against both internal sources and regulation.
The moves your team stops doing by hand.
Four high-frequency, high-pain jobs where the difference between "asks the rulebook" and "asks the rulebook + your firm" shows up immediately.
Respond to a regulator RFI in minutes
Paste the inbound email or letter. Compliance AI drafts a response using your real policies and actual data, with citations on both sides. You review, you send.
Answer internal compliance questions
"Who are our UBOs?" "How many major incidents this quarter?" "What's our DORA third-party exit-plan coverage?" It reads from your KYB room, integrations, and dashboard.
Check for policy drift against the rulebook
Compliance AI compares your policies against the current text of MiCA, DORA, AMLD6, and the rest. Gaps surface as a ranked list — with the exact article that changed.
Prep board and audit packs
Ask for a written summary of your compliance posture by framework. Pulls from your dashboard, incident log, register, and policies to build a briefing — source-linked throughout.
Built to be trusted with your most sensitive data.
Connecting AI to UBO records, incident registers, and screening data raises the trust bar. We designed for that bar from the first line of code — not as a compliance afterthought.
- Answers cite articles, RTS, and guideline paragraphs — and reference the exact internal document, record, or timestamp they drew from.
- Role-based access: Compliance AI respects your SSO groups. A Finance user can't query investigation data they shouldn't see.
- Flags uncertainty instead of guessing. Low-confidence answers come with a human-review nudge.
- Your policies, UBO records, and integration data stay in your tenant. No training on your data, ever.
- SOC 2 Type II, GDPR-compliant, EU data residency on request.
Frequently Asked Questions
What compliance and security leads ask before rolling this out.
Compliance AI connects to your policy library, KYB Data Room, integrated providers (Sumsub, Chainalysis, Elliptic, LexisNexis, Dow Jones, and others), Compliance Dashboard telemetry, incident and SAR registers, and the live EU rulebook (MiCA, PSD2/3, EMD2/3, MiFID II, DORA, GDPR, AMLD6, AMLR). Every connection is opt-in and scoped — you decide what's readable.
Yes — that's half the product. Ask "who are our UBOs?", "how many major incidents did we have last quarter?", "does our DORA policy cover subcontracting chains?" and it answers from your actual data with full source links. Works alongside any regulatory question you might also ask.
Yes — this is one of the highest-leverage use cases. Paste an inbound RFI, CDD query, or supervisory letter. Compliance AI drafts a response using your real policies and actual data, cites both internal sources and the regulation, and hands it to you for review. You keep editorial control; the grind is gone.
Every answer is grounded in a primary source — an article, RTS clause, policy section, or data record — and links to it. We benchmark accuracy continuously; current top-1 accuracy sits at ~94% across our compliance question set. When confidence is low, the bot says so rather than guessing.
Role-based, synced with your SSO groups (Okta, Entra ID). The bot respects the same permissions as any other user — a Finance query can't pull investigation data unless the person asking has access. Every answer carries a full audit trail of which sources were read.
No. Your policies, records, and queries stay in your tenant. We do not train shared models on customer data. Ever.