Global Compliance Intelligence · By Emireq
Complete compliance.
One intelligent platform.
COMPLEEQ is an AI-powered global compliance operating system. Verify entities, understand ownership, assess AML and regulatory risk, manage obligations, and monitor change continuously — across every jurisdiction you operate in.
- Verify
- Assess
- Comply
- Monitor
- Detect
- Act
- Report
COMPLEEQ answers five questions, continuously
- Who?
- Identity and entity verification
- Who owns?
- Ownership and UBO intelligence
- What risk?
- AML, sanctions, PEP and scoring
- What rules apply?
- Regulatory and tax intelligence
- What needs to happen?
- Tasks, filings and monitoring
One compliance infrastructure layer
Replace the sprawl of government portals, KYC providers, AML databases, spreadsheets and email threads with a single system of record.
Identity — KYC & KYB
Verify individuals and companies with document intelligence, OCR extraction and expiry detection.
Ownership & UBO
Build the ownership graph, compute direct and indirect control, and identify ultimate beneficial owners.
Risk — AML, sanctions, PEP
Screen against watchlists, detect adverse media, and score risk with explanations you can defend.
Obligations & calendar
Track filings, licences and tax deadlines per jurisdiction with escalating reminders.
Continuous monitoring
Detect ownership, director, sanction and regulatory change — then reassess automatically.
Cases & workflows
Turn every issue into a case with evidence, approval chains and a defensible audit trail.
AI Compliance Copilot
Ask your compliance position in plain language. The copilot assists compliance professionals — it does not make final regulated decisions, and every answer carries its source evidence.
- “What compliance actions are due this month?”
- “Why is our score 82?”
- “Which documents expire next month?”
- “What changed in our ownership?”
- “Which investors need EDD?”
Build your organisation's digital compliance identity
Join once. Verify who you are, who owns you, how risky you are, what rules apply and what changed — continuously.
Create your account