COMPLIABLE.AI
The AI Platform for
Energy & Commodity Markets
The document-first compliance intelligence platform built for sanctions-sensitive global trade.
Trade Document Intelligence Engine
Convert onboarding questionnaires and corporate documentation into structured, review-ready intelligence with automated validation between declared information and supporting documents.
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Extraction of directors, shareholders, beneficial ownership details, registration numbers, and tax identifiers from both questionnaires and uploaded documents
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Validation of inconsistencies between questionnaire responses and submitted corporate documents
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Normalization of names and addresses for accurate screening
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Version-controlled documentation management
Sanctions & Enrichment Infrastructure
Sanctions intelligence embedded directly into the Compliable.ai workflow not layered on top as a separate alert feed.
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Direct integration with EU, UN, and OFAC sanctions lists
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Out-of-the-box support for enterprise data providers (e.g., Dow Jones, World-Check)
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Structured ingestion and normalization of screening results
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GLEIF validation for legal entity verification
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Multi-source corporate identifier enrichment
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Adverse media aggregation and signal classification
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Automated analysis of publicly available counterparty websites to identify inconsistencies or risk indicators
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Screening outputs are structured within each counterparty profile, scored under your policy framework, and preserved in audit logs — not left as static alerts requiring manual interpretation.
Configurable Trade Risk Scoring
Quantify exposure under your own trade compliance framework.
Scoring is dynamically informed by documentation, ownership links, screening results, and enrichment signals, not calculated in isolation.
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Adjustable risk weightings by jurisdiction, counterparty type, and transaction profile
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Configurable approval thresholds
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Automated recalculation of risk when new screening signals emerge
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Structured, auditable scoring outputs
Ownership & Exposure Analysis
AI-assisted pattern recognition highlights connections and inconsistencies that manual file-by-file review often misses.
Review is no longer limited to a single file.
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Mapping of directors and beneficial owners
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Identification of shared directors, owners, and identifiers across counterparties
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Detection of duplicate registration numbers or tax identifiers
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Structured visibility into related entities within your counterparty dataset
Governance & Defensibility
Built for scrutiny from regulators, banks, and internal audit.
Compliance decisions are structured, documented, and defensible.
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Immutable activity logs tied to user identity
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Timestamped review and approval records
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Documented rationale for overrides and escalations
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Clear segregation of duties through role-based permissions