AI for compliant, efficient back-office operations
ComplyCore is an AI platform that connects compliance, procurement, and contract workflows so enterprises in Latin America can move faster with full control and traceability.
Built for mid–large enterprises • Designed for regulated industries • From evaluation to deployment in weeks
ComplyCore
Back-office AI for the enterprise
One platform. Three critical domains.
ComplyGuard — Compliance & KYC
Standardize AML/KYC checks, third-party reviews, and evidence capture.
ComplyProcure — Smart procurement
Orchestrate sourcing, approvals, and vendor onboarding with AI-assisted workflows.
ComplyContract — Contract lifecycle
Centralize contracts, speed up reviews, and never miss key dates.
ComplyCore
The ComplyCore Platform
A single AI layer across your back office.
Connected to your systems
Integrate with ERPs, data lakes, and identity providers to keep data in sync.
AI in the workflow
Apply AI to summarize, validate, and route work while humans stay in control.
Audit-ready by design
Every action is logged, traceable, and exportable for regulators and auditors.
ComplyCore
Solutions for your teams
Start where the value is highest.
Compliance & Risk
- Automated KYC and third-party checks
- Consistent policy enforcement across countries
Procurement & Finance
- Faster sourcing cycles and approvals
- Better visibility on spend and savings
Legal & Contract Owners
- Draft from templates in minutes
- Track obligations, renewals, and risks
ComplyCore
Why ComplyCore
Purpose-built for Latin American enterprises.
Regional focus
Panama, Colombia, Chile, Mexico.
End-to-end coverage
Compliance, procurement, and contracts in one platform.
Enterprise-native
Security, access control, and audit trails as defaults.
Experienced founders
20+ years in enterprise AI and operations.
ComplyCore
Security & governance
ComplyCore is built for regulated environments with encryption in transit and at rest, role-based access control, detailed logging, and SSO support. Certifications and attestations will be added as the company grows.
Encryption
Access control
SSO
Audit logs
ComplyCore
About ComplyCore
ComplyCore Inc. is a Delaware C-Corp focused on modernizing back-office operations for mid-to-large enterprises in Latin America. The company has completed a seed round backed by former executives from leading financial and technology institutions in the U.S. and Panama.
ComplyCore
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Area of interest
Compliance / Procurement / Contracts / All
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Ready to transform your back office?
Join leading enterprises across Latin America using ComplyCore to move faster with full control.