Related Products
|
||||||
About
Compana is an AML/CTF compliance platform built for small and medium-sized businesses that need to manage customer due diligence, policies, risk assessments, and ongoing compliance in one place. It helps teams build and maintain a tailored AML program using policy templates, pre-built risk scenarios, suggested control mappings, and a flexible risk register. The document builder simplifies policy creation with templates, approval workflows, acceptance tracking, and version control, while the risk register lets businesses identify money laundering and terrorism financing risks, map controls to scenarios, and monitor mitigation over time. Client verification supports individuals, businesses, and ultimate beneficial owners (UBOs) using identity documents, biometric checks, and company registry data. Clients can also be screened in real time against global sanctions, politically exposed persons, and adverse media lists.
|
About
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Law firms, real estate businesses, accountants, and financial services firms seeking to build, manage, and maintain AML/CTF compliance with customer verification, risk management, and policy tools
|
Audience
Financial institutions, fintech companies, and compliance teams wanting AI tools to automate KYC/KYB onboarding, AML monitoring, and financial-crime risk analysis
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationCompana
Founded: 2026
United States
www.compana.io
|
Company InformationVivox.ai
Founded: 2024
United Kingdom
www.vivox.ai/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
|
|||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
No info available.
|
Integrations
No info available.
|
|||||
|
|
|