Artificial Intelligence applied to Compliance in Business Processes
ComplyCore is a software that incorporates Artificial Intelligence to automate complex business processes, turning them into simple actions, delivering value to users with end-to-end solutions and under supervised operating models
Solutions
Intelligent Automation Platform
One platform. Multiple solutions
Onboarding
- Automated KYC/AML processes
- Third-party verification
- Compliance with Business Rules and Regulations
Collection
- Continuously updated
- Accurate, reconciled and consistent data
- Automated workflow, no cases fall through cracks
Contract Management
- Draft from templates in minutes
- Track obligations, renewals, and risks
Regulatory Reports
- Template-based report generation
- Automated validation before submission
- Centralized deadline calendar and alerts
Why ComplyCore?
Purpose-built for Latin American enterprises
Regional focus
Panama, Colombia, Chile, Mexico
End-to-end coverage
Compliance and contracts in one platform
Security-native
Security, access control, and audit trails as defaults
Experienced Team
20+ years in enterprise AI and operations
ComplyCore
Security & Data 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
Key Components
Encryption
Secure cryptography algorithms and protocols to protect data at rest and in transit
Access Control
Granular security with audit logging for every action
Single sign-on (SSO)
Integration with popular OAuth services
Audit Logs
Designed to meet regional data privacy laws
Who We Are?
About ComplyCore
ComplyCore is a technology company whose DNA is Artificial Intelligence. Our main office is located in Panama, and with a presence throughout Latin America, our focus is on Process Automation in the areas of Compliance, Operations, and Administration, for companies in any industry
We are backed by investors with executive experience in technology and financial services companies in the United States of America
Contact
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