Compliable.ai runs your full counterparty lifecycle. Onboarding, screening, ongoing monitoring, annual renewals. At the heart of every decision: Compliable.ai Agentic Authority reads every document, scores every hit, catches every contradiction, and writes the executive summary that lands the approval.
Every document, read and verified in seconds.
Most platforms read documents. Compliable.ai validates them. Every file is checked against a tenant-specific set of validators: signatures present, names consistent, dates aligned, data extracted into the entity profile automatically.
Screening that explains itself.
Screening providers tell you there's a match. They don't tell you whether to trust it. Compliable.ai adds an AI analysis layer on top of every hit — scoring confidence, recording the decision, and surfacing the matched entity, the list source, and the supporting context inline.
The checklist that catches what humans miss.
Pre-approval and CCO checklists are where most platforms turn back into spreadsheets. The Compliable.ai Signal Agent does two things no other platform does: it auto-answers most questions from the data already collected, and when an analyst's answer conflicts with the evidence in the record, it surfaces the contradiction in real time.
"You can look at the answer and look at why it's defensible at the same time. If the analyst's answer disagrees with the evidence we already have, we flag it. The reviewer never has to wonder if something was missed."John Kitonis · Founder & CTO
The executive summary, written for you.
For the CCO, the question is always "approve or hold." The Compliable.ai Summary Agent does the writing work that used to take an analyst half a day — synthesizing the full onboarding record into a defensible narrative, ready for the decision. Add a note, hit approve, the audit trail closes itself.
Norse Shipping Limited is a Norway-registered logistics firm, incorporated 2012, with operations across Northern European shipping lanes. All foundational documents validated. Three beneficial owners identified, two cleared, one ongoing review.
Screening yielded one confirmed match on beneficial owner Lars Eriksen (World-Check, adverse media). All other 46 hits resolved as false positives by AI analysis. Risk mitigation: confirmed via independent jurisdictional check, no enforcement actions pending.
Source-of-funds verification incomplete. Analyst confirmation required prior to final approval.
Your actual workflow, your actual policy, your actual counterparty. No generic deck — just the agents doing the work your desk does today.
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