Domain-specific AI agents for compliance teams in finance.
Eliminate manual knowledge work by 80% across investigations, reporting, due diligence, and audit so your compliance team can focus on what really matters.
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Meet the AI agents transforming compliance
Complyfirst uses AI agents and retrieval augmented generation (RAG) to automate multi-stage complex workflows to ensure reliable and timely output.
activity
- Triage alerts and assess risk
- Run background checks
- Analyse transactions
- Draft case narratives for review
- e-File SARs with regulators
reporting
- Collect and format data
- Run data validation checks
- Detect anomalies & variances
- Generate XML/XBRL reports
- e-File reports with regulators
diligence
- Run background checks
- Analyse transactions for ML risk
- Assign risk rankings to clients
- Draft RFI's for further info
- Suggest exits when necessary
work
- Review policies & procedures
- Generate audit findings
- Draft audit reports for review
- Enable human QA
- Manage remediation to closure
Scale your team's capacity with AI agents.
No need to start from scratch. Leverage pre-built AI compliance agents and customise them to the way you work.
Complete complex tasks
in minutes from raw, unstructured
data.
Realise immediate ROI with pre-built AI agents.
Reliable, hallucination-free output based on your corporate policies.
Fully customisable to
meet your unique needs.
Clone your best team members with domain-specific AI prompts.
Stay compliant with agents anchored by regulatory compliance.
Use cases
For fintechs, banks and auditors who want their teams to work smarter, not harder.
Transform compliance with pre-built AI agents that optimise every aspect of compliance operations - maximising efficiency whilst ensuring accuracy at scale.
Optimise compliance operations with pre-built custom AI agents for every function. Deploy agents in the data residency zone of your choice in an ISO-27001 certified environment.
Deliver a faster, smarter, seamless audit experience with an AI agent that automates audit work from end-to-end, while enabling real-time client interaction and remediation.
AI agent architecture with security and reliability at the core.
Our agent architecture natively integrates secure and reliable AI. Built for enterprises from the start, security and reliability are embedded at every level.
Your data remains private and is never used for model training purposes.
Choose between UK, EU, US data centres, We also support single tenant.
Our approach combines LLMs, rule-based logic and RAG for reliability.
We are ISO-27001 certified, ensuring enterprise-grade data security and privacy.
Enterprise-ready integrations
Seamless connectivity with Complyfirst
Access a broad range of models
Connect seamlessly with your
existing tools
With custom integrations as needed
Your success and security comes first.
Complyfirst is trusted by large, regulated financial institutions and their procurement teams choose us with confidence.
Want to see how AI agents can automate your workflows?
See it in action.
Our AI agents are already solving compliance for leading financial institutions – now it's your turn.
- Immediate ROI – AI agents start working from day one, slashing manual effort immediately
- No heavy lift – No rip and replace, no complex set up – just seamless automation.
- Enterprise-ready – Built for security, reliability and compliance at scale
Frequently asked questions
Still not convinced AI agents can transform your compliance operations?
Book a call with our team to discover how AI-powered compliance agents can streamline your workflows, reduce manual effort, and enhance regulatory accuracy.