Get repetitive compliance
Get repetitive compliance to-do’s done faster.
Automate the repetitive copy-paste work behind reporting, reviews, and investigations — while keeping the expert decisions with your team.
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Trusted by PIs, EMIs, challenger banks, and fast-growing fintechs
Automation tailored to your process | Done-for-you implementation | No engineering required
Disconnected systems have your smartest people trapped in mind-numbing work.
Compliance teams aren’t drowning in risk. They’re drowning in repetition.
Copy → Paste → Check → Repeat. It never ends.
This is where Complyfirst comes in.
Complyfirst is a compliance workflow automation platform — built to help teams move from doing to reviewing.
We only build workflows that deliver 80%+ automation.
If it doesn’t meaningfully reduce your team’s workload, we won’t build it.
We’re not an AML/KYC vendor.
We plug into these systems to power your workflows.
We’re not a generic GRC platform.
We focus only on automating GRC processes in financial services.
We’re not a cookie-cutter AI solution.
Every workflow is built around your specific processes.
Regulators, regulations, and reports we work with
Our step-by-step process
We handle the full implementation (no engineering required from your side), with fast 1:1 support.
We learn your workflow.
We sit down with your team to understand how the process runs today. Every search they do, every check they run, the policies, templates, and the approvals required. From one compliance professional to another.
We identify the repetitive work.
The copy-paste between Excel, the back-and-forth emails, the formatting. All the tasks that steal time but don’t require expertise.
We turn that into a custom AI workflow.
We write the prompts, structure the workflow, and automate the repetitive steps based on your processes, policies, and regulatory requirements, while your experts keep the judgement calls exactly where they belong.
You describe the workflow, we'll build it.
Our AI-powered platform is built to collect your data, complete reviews, and generate the outputs you need — reports, PDFs, emails, tables, spreadsheets, you name it.
File required regulatory returns
Automate data collection, validation, and report generation for every regulator you file with.
Investigate and submit SARs
Speed up investigations, run checks automatically, and generate consistent SAR case narratives for review.
Run tests & draft audit reports
Pull evidence together, run tests across your data, and produce structured audit report aligned with your template.
Track fintech partner compliance
Centralise partner data and generate oversight reports across SARs, fraud, complaints, and AML risks.
Manage fraud cases
Read inbound fraud reports, extract key details, and draft suggested responses or next actions for analysts.
Custom compliance dashboards
Centralise data across teams and systems. Highlight risks, track KPI’s, and auto-generate reports instantly.
Whatever format your data lives in, we can work with it.
Your data can live anywhere — Excel spreadsheets, PDFs, chat logs, Amazon feeds, APIs and we can work with it. You don’t need engineering resources to get started - just upload a file and you’re off.
We fit your existing workflow- No rip-and-replace
- No forced formats
Your success is our success.
Your success is the only metric we care about — and the numbers speak for themselves.
90% less reporting effort
SumUp was onboarded, validated, and live on Complyfirst within 48 hours.
50% less reporting effort
DORA was submitted within 24 hours.
<24hr time to go live
Decta submitted clean regulatory returns with 0 issues or rework.
Designed for trust and control.
ISO 27001 compliant
We follow ISO 27001 standards to keep your data safe and in line with what regulators recognise and trust.
AI that stays factual
Inputs are yours. Outputs are yours. The AI is trained only on your knowledge base and regulations.
EU data residency
Your information remains in EU-based centres, aligned with EU privacy standards.
Chat with our founders
Book a demo with our founders Dan and Fiona, to explore how Compyfirst’s AI agents can automate your compliance workflows.