Documentation

Technical and operational documentation is available to CompliAre customers through our secure documentation portal. Contact your account manager for access.

Platform Documentation

Technical guides, API references, and integration documentation for implementation teams.

User Guides

Operational documentation for compliance officers, investigators, and administrators.

Release Notes

Updates on new features, enhancements, and regulatory updates across platform versions.

Regulatory Coverage

CompliAre maintains alignment with key regulatory frameworks and reporting standards.

Tax Reporting

  • FATCA (Foreign Account Tax Compliance Act)
  • CRS (Common Reporting Standard)
  • OECD XML Schema Compliance
  • IRS Reporting Requirements

AML/KYC

  • AMLD (Anti-Money Laundering Directives)
  • Bank Secrecy Act (BSA)
  • OFAC Sanctions Compliance
  • PEP Screening Standards

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