Unified AI for Business Operations
ComplyCore incorporates Artificial Intelligence to automate complex business processes, turning them into simple actions and delivering value through end-to-end solutions within 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
Collections
- 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
Key Components
Encryption
Secure cryptography 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 with Artificial Intelligence in its DNA. Headquartered in Panama and presence across Latin America, we focus on process automation in Compliance, Operations, and Administration for companies across industries. We are backed by investors with executive experience in technology and financial services in the United States.
Contact
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