Compliance. Simplified. At Scale.
Compliable.ai is AI-powered onboarding and due diligence built for the commodities trading world
The future of counterparty compliance.
Navigating the complexities of Know Your Customer (KYC), onboarding, and due diligence is a resource-intensive challenge. Your compliance team needs powerful, efficient tools that mitigate risk without slowing down business.
Compliable AI is the comprehensive AI-driven solution designed to transform how you manage third-party relationships—from initial contact to ongoing monitoring.
A New Standard for Trade Compliance Intelligence.
75%
Manual Process Time Reduction
24 7
Sanction and Security Monitoring
100%
SOC 2 Compliant
Most trade compliance systems manage onboarding tasks and display screening alerts.
Compliable.ai structures documentation, sanctions data, ownership records, and public signals into a unified intelligence layer built specifically for oil, gas, and commodity trading.
The result is faster onboarding, clearer visibility into counterparty exposure, and defensible decisions under banking and regulatory scrutiny.
Document-First.
Sanctions-Aware.
Policy-Aligned.
Compliable.ai converts onboarding questionnaires and submitted corporate documentation into structured compliance intelligence, validating declared information against supporting documents.
Replace Subjective Review with Strucutred Scoring.
Apply business-specific risk weightings (jurisdiction, ownership complexity, transaction type)
Standardize approval thresholds across desks and regions
Align onboarding decisions to documented trade compliance policy
Produce structured, auditable scoring outputs
With Compliable.ai risk evaluation become measurable, consistent and defensible.
Submit Once.
Share Securely.
Review Independantly.
In global commodity markets, counterparties frequently transact with multiple firms.
Compliable.ai allows counterparties to upload documentation once and securely share approved materials when entering new trading relationships.
Each firm independently validates documentation, performs its own screening, applies its own risk model, and makes its own compliance decision.
Compliable.ai delivers efficiency for counterparties. Control for compliance teams
Why We're Different
Most trade compliance systems track tasks.
Compliable.ai structures risk intelligence.
-
Tracks onboarding workflows
-
Stores counterparty documents
-
Connects to a screening vendor feed
VS
-
Extracts and structures data from trade documentation
-
Validates identifiers and flags inconsistencies
-
Integrates EU, UN, OFAC, WorldCheck, Dow Jones and Enrichment Data directly into structured risk scoring.
Compliable.ai Intelligence Platform
Traditional Compliance Software