AI-Powered Compliance

The Complete Compliance Engine — Powered by Automation

From asset discovery and vulnerability management to automated evidence collection and real-time posture matrix — everything your security team needs in a single, integrated system. No spreadsheet tracking. No manual audits.

POST /v1/aml/screen
"entity_name": "Global Ventures LLC", "status": "REVIEW_REQUIRED", "risk_score": 84, "matches": [ { "list": "OFAC SDN", "match_type": "EXACT_UBO", "confidence": 0.99 } ], "auto_halt_transaction": true
Multiple Reduction in Audit Time
24/7 Automated Evidence Collection
CDD/EDD Real-time Posture Visibility
Core Modules

Everything Your Security Team Needs.

Six integrated modules designed to eliminate manual audit preparation and let your team focus on active security posture.

Asset Discovery

Continuous scanning and identification of all cloud and on-premise assets, automatically mapped to compliance controls.

Vulnerability Management

Automated scanning and prioritization of CVEs with direct mapping to SOC 2 and ISO 27001 requirements.

Access Reviews

Automated user access reviews with intelligent recommendations to enforce least privilege principles across all systems.

Vendor Risk

Streamlined third-party risk assessments, automated questionnaires, and vendor compliance tracking in a unified portal.

Incident Response

AI-guided incident response playbooks that automatically document actions to meet regulatory notification requirements.

Continuous Auditing

Real-time mapping of your technical controls against multiple frameworks, instantly identifying compliance gaps.

Compliance Engine Bot
Scanning...

Global Trade Holdings LLC

Registration ID: 987654321 • Jurisdiction: CY

High Risk Alert

Action taken: Enforced encryption via automated playbook.

Action Taken

✅ Perfect! Encryption restored. Incident documented for next audit.

Continuous Monitoring & Alerting

Your Environment is Monitored 24/7.

The built-in compliance engine continuously monitors your infrastructure, automatically detecting drift from your established security baselines and alerting your team before an auditor finds it.

  • Continuous monitoring of AWS, Azure, and GCP environments
  • Automated alerts for misconfigurations and policy violations
  • Direct integration with Jira, Slack, and Teams for rapid response
  • Configurable alerting thresholds per environment and severity
  • Full audit trail of all detected issues and remediation actions
Real-time Posture Matrix

A Complete Compliance Picture. Control by Control.

The digital posture matrix gives your security team a precise, visual record of every compliance control — requirements met, gaps identified, and evidence linked in one view.

  • Cross-mapping between SOC 2, ISO 27001, HIPAA, and PCI-DSS
  • Color-coded status: compliant, gap, exception, pending
  • Per-control evidence linking and remediation notes
  • Full audit history timeline per control
  • Exportable matrix for executive and auditor review
Posture Matrix — SOC 2 & ISO 27001
Entity
PEP
Sanctions
AML Risk
Acme Corp Ltd.
Clear
Clear
Low
Global Trade Holdings
Match
Hit
High
Nexus Logistics GmbH
Clear
Clear
Med
Audit Report #KYC-88902
Framework Acme Corp Ltd.
Automated Checks 14 databases checked
Manual Reviews No adverse media
Compliance Score 0.02 (Low Risk)
✓ Audit Ready
Audit-Ready Reporting

Evidence in Seconds. Audits Tracked Automatically.

Generate compliance reports directly from the system, link automated evidence, assign manual tasks, and see your organization's audit readiness in real time.

  • One-click report generation for SOC 2 Type II and ISO 27001
  • Automated evidence collection from integrated cloud systems
  • Task assignment and reminders for manual control evidence
  • Quarterly and annual compliance posture trending reports
  • Secure auditor portal for seamless evidence review

See the Platform in Action. Zero Commitment.

Schedule a live demo with our team. We'll walk through every module, show you real data flows, and answer every technical question — before you sign anything.