One architecture. Tuned to your industry.
The same agents, the same screening and enrichment engine, the same audit-ready record. What changes across markets is the documents collected, the checks that run, and the diligence depth. Compliable.ai carries pre-built templates for seven industries, and every setting is yours to configure.
Every counterparty decision answers the same three questions. How you answer them is yours to configure.
Who is this counterparty, what is the risk, and can you defend the call. Those three questions do not change. Almost everything about how Compliable.ai answers them does: the documents you require, the checks you run, the steps you keep or cut, and what happens at each event. You start from a pre-built industry template and shape it to your own process, without engineering.
Who is this counterparty?
You set the identity and ownership documents required, and prefill only the ones this relationship actually calls for.
What is the risk?
You choose the screening providers and data sources, and decide how hits are scored, cleared, or escalated.
Can you defend the call?
You define the policy, the approvals, and the audit-ready record that has to hold up long after the decision.
Request
Onboarding initiatedCollect
Documents & questionnaireScreen
Sanctions & watchlistsValidate
AI document checksAssess
Risk score & bandAuthorize
CCO sign-offMonitor
Conditions & renewalsAgentic Authority: specialized agents, one decision context.
Compliable.ai is not one AI making the call. It is a team of agents, each doing one job, coordinating through a controlled workflow. The same four agents run in every industry. The templates decide what they check and how hard.
Document Intelligence Agent
Reads and validates documents the moment they upload, then cross-checks the whole file for contradictions.
- 20+ document types validated in seconds: tax forms, articles of incorporation, insurance certificates, and more
- Portfolio analysis catches contradictions across documents, a name or address that does not match
- Website review scans the counterparty's own site for consistency and red flags
Agentic Screening Agent
Runs multi-provider screening in one pass, triages the hits, and enriches confirmed matches from open data.
- Unified screening across Office of Foreign Assets Control (OFAC), World-Check, Dow Jones, and United Nations and European Union sanctions lists
- Hit triage scores false-positive probability so analysts work the few that matter
- Enrichment from GLEIF corporate structure, Wikidata politically exposed person (PEP) status, ICIJ leaked-document data, and GDELT adverse media
Signal Agent
Applies your firm's risk template to the validated evidence and recommends the call, with the reasoning shown.
- Configurable scoring across country risk, industry risk, screening results, and document completeness
- Risk bands resolve to Low, Medium, High, or Critical on your thresholds
- A recommendation to approve, hold, or escalate, traced back to the rule that drove it
Executive Synthesis Agent
Assembles everything collected into a defensible, CCO-ready summary with the audit trail attached.
- Executive summary generated in seconds from screening, validation, questionnaire, enrichment, and risk score
- Audit-ready record of who reviewed what and when, closed and encrypted
- Defensible eighteen months later, not just at the moment of approval
Verify Once. Share Often.
Every completed onboarding becomes a compliance profile the counterparty controls and can reuse. The next firm that needs them starts ahead, collecting only the delta. The data layer compounds with every participant.
A configurable platform, not a fixed workflow.
Dynamic Templates
Your questionnaires, policies, risk models, and document requirements, configured without engineering.
Event-Driven Automation
Every action triggers the next on rules you define. A match escalates, an approval activates the counterparty.
Explainable Intelligence
Every recommendation traces back to source documents, ownership, screening, and your policy.
Continuous Monitoring
Conditions, expirations, re-screening, and renewal cycles, with alerts before anything lapses.
A human makes the final call, every time. The agents accelerate the work and show their reasoning. The analyst and the CCO decide. Enterprise-grade security sits under all of it: encryption at rest, role-based access, multi-tenant isolation, and a complete audit trail.
Your documents become your workflow.
Compliable.ai does not wait for a services team to build your vertical. Every onboarding starts from a proven core, and the parts unique to your market are configured from the documents and questions you already use, in the platform, not in an engineering backlog.
The proven core
Out of the box, Compliable.ai validates the critical documents every counterparty shares: articles of formation and incorporation, standard bank documents, W-8 and W-9 tax forms, and more than twenty standard types. Unified sanctions and watchlist screening and the four agents run from the first onboarding.
Your documents, your checks
You give us the documents, questions, and checks that matter on your desk. We turn your examples into validation rules, screening logic, and workflow in the platform, so your document validation handles both the industry-wide documents and the ones specific to your business.
A partnership, not a backlog
For the document types and workflows unique to your industry, we partner. You bring the examples and the domain knowledge, we bring the platform and the core, and we exercise and refine the template against your real cases. Early partners shape how their vertical works, and get the attention that comes with it.
Two ways to read the same platform.
The same architecture, pointed at seven markets. Toggle between the two framings. Option A organizes by the compliance motion. Option B shows the diligence-depth range, which is the same in every market and set by you, per counterparty.
Know Your Customer (KYC)
Screening the counterparties a firm trades with. Highest exposure to sanctions, ownership complexity, and jurisdictional risk. This is the beachhead Compliable.ai was built on.
Know Your Supplier (KYS)
Screening the vendors and suppliers a firm buys from. High volume, with the diligence depth dialed per supplier: baseline for routine parts, full enhanced due diligence for the critical ones. The same platform, pointed at the supply chain.
Metals and mining runs both motions. Firms screen the counterparties they sell to and the suppliers they source from, on one platform with two templates.
Know Your Business (KYB)
Verifying the businesses that apply for an account. Whether you call them customers or members, banks and credit unions confirm who owns and controls each business before the account opens, and keep a record they can show an examiner. The same platform, pointed at the application.
AI extracts the documents and flags contradictions with the application. Your analyst makes every call, and every step is logged.
Diligence depth is a setting, not an industry. The same range runs in every market, and you decide where each counterparty lands. Diligence responds to data and configuration. What a counterparty discloses, what screening surfaces, and the thresholds you set move each one along this range, automatically.
Crude & refined products
Natural gas & LNG
Metals & mining
Power & renewables
Agricultural commodities
Banks & credit unions
Manufacturing
A starting template for every market. Yours to shape.
Each template is a starting point for its market, with the standard documents, screening, and questions already in place. You shape it to your own documents and policy in the platform, not in an engineering backlog. The energy and commodity templates are drawn from workflows the founding team has run firsthand. The others are starting points we refine with you.
Know every business before the account opens.
The newest template takes the same agents and the same audit-ready record to business account onboarding, configured to your BSA policy.
Crude and refined products
Trading counterparty onboarding for physical and paper crude desks.
- DocsIncorporation, ownership, bank references, trade docs
- ScreenOFAC, World-Check, Dow Jones; vessel and cargo ownership
- RiskCountry and counterparty risk, UBO tracing via GLEIF
Natural gas and LNG
Cross-border offtake and liquefied natural gas contract parties.
- DocsCounterparty, contract-party, and jurisdiction docs
- ScreenSanctions plus United Nations and European Union lists
- RiskJurisdictional weighting, adverse media via GDELT
Power and renewables
Developers, offtakers, and power-purchase-agreement counterparties.
- DocsOwnership, project, and entity documents
- ScreenSanctions, adverse media, PEP via Wikidata
- RiskUBO tracing and subsidy-integrity signals
Metals and mining
Two-sided screening across trade counterparties and suppliers.
- DocsEntity, ownership, and origin or provenance records
- ScreenSanctions, sanctioned-origin, conflict-mineral flags
- RiskProvenance risk, ICIJ leaked-document enrichment
Agricultural commodities
Trade counterparty onboarding with origin and trade-finance review.
- DocsTrade, origin, and banking documentation
- ScreenSanctions and watchlist screening
- RiskTrade-based money-laundering signal detection
Manufacturing
High-volume vendor onboarding, tiered by supplier criticality.
- DocsRegistration, ownership, tax, and certifications
- ScreenCorporate identity, UBO, sanctions, PEP, adverse media
- RiskVendor-tier scoring, optional criminal background check
One highly configurable platform, with customized templates for your industry.
Compliable.ai is not a single fixed workflow. It is agent orchestration plus configurable templates plus event-driven automation, which is what lets one platform run Know Your Customer (KYC) for an energy desk and Know Your Supplier (KYS) for a factory floor, each pressed to the right depth. Broad enough to serve your market, specific enough that nobody has to wonder whether it was built for them.
See the platform pointed at your market.
Tell us the industry and the counterparties you screen. We will walk the matching template through a live onboarding, from document upload to a defensible decision.