#Compliance
7 tools curated for you
Stop fraud instantly with AI-powered verification that analyzes thousands of behavioral and technical variables in real-time Maintain global compliance effortlessly with automated KYC and AML checks that adhere to regulations across 230+ countries Onboard customers worldwide by verifying over 12,000 government-issued IDs in 48 languages and dialects Boost conversion rates by 30% with verification flows that complete in just 6 seconds on average Scale verification seamlessly with flexible plans that require no setup fees or long-term contracts Block repeat fraudsters permanently using FaceBlock biometric technology that adds offenders to block lists Gain deeper fraud prevention insights through risk labels and cross-linking analysis of device and network data Start verifying immediately with self-serve setup that gets businesses running in under 10 minutes
Identify critical compliance gaps instantly with our automated questionnaire that analyzes your security posture against major frameworks Save hours of manual assessment work through guided questions that can be completed in under 60 minutes with immediate scoring Receive framework-specific recommendations aligned with SOC 2, ISO 27001, HIPAA and GDPR requirements for your industry Track remediation progress and monitor ongoing compliance readiness with built-in follow-up support Secure sensitive organizational data with enterprise-grade encryption protecting all information in transit and at rest
Comp AIv1.2
Achieve full compliance in weeks instead of months through AI-powered automation that accelerates evidence collection and gap remediation Maintain continuous compliance with real-time monitoring that instantly identifies security gaps and compliance deviations across your tech stack Automate audit preparation with comprehensive reports and evidence logs generated automatically from your integrated systems Manage multiple compliance frameworks simultaneously from one unified platform that scales from startup to enterprise requirements Reduce compliance costs significantly through open-source transparency and automated evidence gathering that eliminates manual work Gain complete visibility into your compliance status with immediate action plans that address security risks and configuration issues
Trustero AI
Answer complex security questionnaires instantly with AI automation that handles both standard and novel questions Eliminate manual evidence mapping through AI-powered collection that automatically links evidence to controls across all service areas Identify compliance gaps immediately with continuous monitoring that detects design and implementation issues across your enterprise Receive tailored remediation guidance that provides specific solutions for closing compliance gaps based on your environment Maintain complete data privacy with a fire-and-forget approach that never stores user data or uses it for AI training Enhance existing GRC programs seamlessly by integrating AI capabilities without requiring infrastructure modifications Systematize internal audits with automated gap detection, remediation guidance, and auditor question answering Achieve maximum response accuracy through the Trust Graph that maps and indexes all GRC data relationships within your scope
PACT | Free Compliance Audit
Instantly identify ADA accessibility violations that could lead to lawsuits through automated AI scanning of your website structure and content Uncover hidden privacy law breaches and security vulnerabilities before they impact your business with comprehensive compliance scanning Eliminate expensive manual audit fees by replacing traditional methods with AI-powered scanning that works autonomously 24/7 Quickly pinpoint exactly which website elements need attention with detailed insights into specific compliance gaps across legal standards Maintain continuous compliance confidence as your website evolves with regular scanning that adapts to changing regulations Conduct thorough risk assessments across ADA, privacy laws, and security standards in a single automated process instead of multiple separate audits
PreCheck.ai
Discover where your images appear online without manual searching using facial recognition that scans billions of internet sources Protect your privacy from unauthorized image use by identifying and requesting removal of unwanted photos and links directly through the platform Verify identity documents instantly to reduce fraud risks with high-speed ID and passport validation that detects documentation discrepancies Monitor your intellectual property automatically by tracking unauthorized use of your images across social media, news sites, and online forums Conduct thorough investigations efficiently by scanning mugshot databases, court sites, and forums for image matches with precise scoring Customize integration for your applications using flexible APIs with comprehensive documentation that streamlines development workflows Filter search results precisely by date and specific platforms like Instagram and Facebook to avoid endless scrolling and save time
Pascal
Accelerate client onboarding by automating KYC and CDD processes with AI analysis of open-source data Maintain continuous compliance with real-time alerts for emerging risks instead of periodic manual checks Reduce false positive rates dramatically through machine learning models that improve prediction accuracy Simplify compliance management across teams with an intuitive interface that requires minimal training Ensure complete audit readiness with automatically logged searches and decisions for full transparency Adapt to changing regulations automatically as the AI system evolves alongside compliance requirements