Our Mission

CompliAre exists to simplify regulatory compliance for financial institutions. We believe that compliance should be a competitive advantage, not an operational burden. Our platform consolidates fragmented compliance functions into a unified, auditable system that scales with institutional growth.

Our Approach

Regulatory Confidence

Every feature is designed with audit and regulatory examination in mind. Full traceability is not optional.

Operational Clarity

Compliance decisions should be explainable. Our rule engine documents the reasoning behind every classification.

Enterprise Reliability

Built for scale and stability. Our architecture handles millions of customers with consistent performance.

Technical Foundation

  • Cloud-native architecture with on-premise options
  • Real-time event processing for immediate detection
  • Horizontal scaling for high-volume institutions
  • Enterprise security with role-based access
  • API-first design for system integration
  • Data residency awareness for global deployments

Compliance Focus

  • FATCA and CRS tax reporting automation
  • AML transaction monitoring and alerts
  • KYC customer lifecycle management
  • Sanctions and PEP screening
  • Risk assessment and scoring
  • Regulatory report generation

Learn how we can support your compliance needs