ComplyCo
Plug and Play · Build-your-own compliance AI workflows for sanctions screening, regulatory monitoring and due diligence, with audit trails built in.
Competitors
| Company | Category | Status | Program |
|---|---|---|---|
 RuntimeShared: audit trail, full audit, operationActiveAI | AI | Active | YCX26 |
 VericasaShared: document analysis, workflow automation, regulatoryNot statedAI | AI | Not stated | Plug and Play |
 TowerShared: due diligence, workflowActiveAI | AI | Active | YCW24 |
 VantedgeAIShared: audit trail, full audit, diligenceActiveAI, Data | AI, Data | Active | YCW22 |
 DiligenceSquaredShared: due diligence, auditActiveAI, Data | AI, Data | Active | YCF25 |
Adjacent
| Company | Category | Status | Program |
|---|---|---|---|
 RubiLabsShared: due diligenceNot statedOther | Other | Not stated | Antler +12026 |
 DiligentShared: due diligence, compliance, workflowActiveAI | AI | Active | YCS23 |
 Reach IndustriesShared: workflow automationNot statedOther | Other | Not stated | EF2020 |
 GolfShared: audit trail, agentActiveAI, Devtools | AI, Devtools | Active | YCX25 |
 TextCortexShared: workflow automation, agentNot statedAI | AI | Not stated | EF2021 |
Also from Plug and Play in AI
All of Plug and Play
Programs
| Program | Cohort | Source |
|---|---|---|
 Plug and Play | Not stated | Plug and Play Page |
About ComplyCo
ComplyCo is an AI workflow automation platform for compliance and operations teams at financial institutions, enabling no-code deployment of AI agents across sanctions screening, EDD, vendor due diligence, document analysis, and regulatory monitoring. Model-agnostic (supports GPT, Claude, Gemini, or custom models), with a visual workflow canvas, parallel execution at scale, and full audit trails built in for regulatory defensibility. Originated as a real-time compliance monitoring tool before expanding into workflow automation. SOC 2 Type II certified. Founded July 2023, San Francisco; integrated with Treasury Prime; no disclosed funding.
- Category
- AI
- Location
- United States
- Checked
- 1h ago
ComplyCo: questions
Which accelerators did ComplyCo go through?
ComplyCo is listed by Plug and Play.
Where is ComplyCo based?
ComplyCo lists United States as its location on Plug and Play's page.
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