Compliverse

Compliance, Simplified. Intelligence, Amplified.

Compliverse leverages AI to power intelligent compliance at scale – automating document insight, evidence tracking, and control workflows to eliminate risk, accelerate audits, and turn regulatory complexity into a competitive advantage.

Why Compliverse?

Enterprises today face an ever-evolving web of regulatory frameworks, siloed data, and time-consuming audits. Manual compliance management is no longer sustainable. Regulatory frameworks are evolving. Compliverse helps you stay ahead with AI-driven insights, automated workflows, centralized evidence and accelerate every step—all in one secure platform.

0 %

faster audit readiness

0 %

reduction in manual evidence collection

0 %

framework-agnostic

Reduce audit cycles from weeks to days with automated evidence collection and AI-powered analysis.

Proactively identify compliance gaps and emerging risks before they become issues.

Stay ahead of evolving regulations with multi-framework support and automated mapping.

Free your teams from manual tasks and focus on strategic initiatives.

Gain holistic oversight and control with unified dashboards and real-time reporting.

Revolutionizing Compliance and Audit Management Through AI

  • Core Capabilities
    Core Capabilities

The Compliverse Advantage

AI-Powered Documents Intelligence

Eliminate manual review, accelerate onboarding of new frameworks, and ensure consistent compliance intelligence by using NLP and machine learning to extract controls, obligations, and risks from unstructured documents.

Smart Evidence Matching Engine

Reduce audit preparation time and improve traceability and accuracy by automatically mapping uploaded evidence to relevant controls using context-aware algorithms.

Compliance Framework & Industry Management

Enable a unified compliance posture and reduce duplication of effort by harmonizing and mapping controls across multiple regulatory frameworks like NIST, ISO, and FATF.

Automated Compliance Workflows

Streamline operations, reduce human error, and ensure timely compliance by automating evidence requests, control assessments, approvals, and remediation tasks.

Centralized Evidence & Asset Repository

Ensure audit readiness, improve accountability, and support asset-level compliance by storing, versioning, and linking evidence to IT and data assets with compliance attributes.

Audit & Risk Intelligence Engine

Transform compliance and audit from reactive to proactive by using AI to detect audit workflows, identify anomalies, predict risks, and prioritize remediation efforts.

Real-time Dashboards

Empower leadership with actionable insights and support continuous improvement through real-time visibility into control status, framework coverage, and compliance gaps.

Secure, Adaptive Infrastructure

Protect sensitive data, ensure regulatory alignment, and scale with enterprise needs by providing role-based access, encryption, and a continuously learning adaptive infrastructure.

  • Applications
    Applications

Compliverse Use Cases

Everything you need for gap analysis, risk scoring, and audit readiness in one secure platform.

Automated Regulatory Reporting

Automate data extraction and reporting for Basel, FATF, SEC to reduce errors and speed submissions.

Transaction Monitoring & Fraud Detection

AI detects suspicious activities in real time to prevent financial crimes.

KYC & Due Diligence Automation

Speed onboarding with automated identity verification and risk profiling.

Audit & Evidence Tracking

Simplify audits with automated evidence collection and task tracking.

Multi-Framework Compliance

Manage overlapping regulations with cross-framework mapping and gap analysis.

Healthcare Compliance

Automate HIPAA and GDPR workflows, securely manage patient data.

Manufacturing Standards

Ensure ISO and safety compliance with automated assessments and dashboards.

Telecom Regulatory Management

Automate evidence requests and risk monitoring across jurisdictions.

Retail Supply Chain Compliance

Track supplier certifications and approvals centrally.

Energy & Utilities Compliance

Monitor environmental and safety regulations with AI-powered risk tracking.

  • FAQs
    FAQs

Compliverse Q&A

How does Compliverse adapt to new regulations?

Compliverse’s continuous learning engine updates AI models and compliance libraries automatically to keep pace with evolving regulations.

Got Any More Questions?

Are we the right fit for you?

Set up a call and let's discuss!

Contact Us