ComplyCo
Build-your-own compliance AI workflows for sanctions screening, regulatory monitoring and due diligence, with audit trails built in.
Why it ranks
How the rank works- went through Plug and PlayProgram · this site+1
A sum of public facts, not a judgement and not investment advice.
Competitors
| Company | Category | Status | Program |
|---|---|---|---|
| AI | Not stated | Plug and Play | |
| AI | Active | YCX26 | |
| AI, Data | Active | YCW22 | |
| AI | Active | YCW24 | |
| Gridline AIShared: due diligence, financialAlchemist Class 20Not statedAI | AI | Not stated | AlchemistClass 20 |
Adjacent
| Company | Category | Status | Program |
|---|---|---|---|
| Other | Not stated | Antler +12026 | |
| AI, Data | Active | YCF25 | |
| AI | Active | YCS23 | |
| Other | Not stated | EF2020 | |
| AI, Devtools | Active | YCX25 |
Also from Plug and Play in AI
All of Plug and PlayPrograms
| Program | Cohort | Source |
|---|---|---|
| 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
- 10h 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.