THE NEO
COMPLIANCE HUB
7 integrated solutions. One platform.
Bridging regulatory complexity and everyday operations.
Trusted by regulated institutions across Europe
Our Products
THE AUDCOM ECOSYSTEM
Seven integrated solutions designed to cover every aspect of
regulatory compliance and risk management.
Our Core Values
WHY CHOOSE AUDCOM
Built by compliance experts, for compliance teams. We understand the challenges because we've lived them.
Integrity First
Compliance starts with honesty. AUDCOM is built on transparency, ethics, and trust — because regulatory credibility cannot be retrofitted.
Innovation Through Simplicity
AUDCOM transforms complex regulatory workflows — KYC, CDD, risk scoring, ongoing monitoring, and reporting — into intuitive, configurable processes your compliance team can master without weeks of onboarding.
Multi-Jurisdictional by Design
Compliance isn't one-size-fits-all. AUDCOM adapts to the regulatory frameworks that matter to your business, so a single platform supports every regulator you answer to.
User-Centric Design
AUDCOM is crafted for the people who actually live compliance: MLROs, compliance officers, and risk teams. Every screen, rule engine, and report is shaped around how they work, not how a developer imagined they work.
Continuous Evolution
Regulation never stands still, and neither does AUDCOM. The platform evolves alongside changing AML, sanctions, and conduct requirements — so your controls stay current without a project every time the rulebook shifts.
Audit-Ready by Default
Every decision, escalation, and override in AUDCOM is logged, time-stamped, and traceable. When the regulator or auditor asks, the evidence is already there — not reconstructed after the fact.
Join the institutions already transforming their compliance operations
Cross-Sector Solutions
BUILT FOR REGULATED INDUSTRIES
Our platforms serve the unique compliance needs across multiple sectors, understanding that compliance isn't one-size-fits-all. See how AUDCOM maps to the concrete jobs of your sector.
Banking
Onboard, screen and monitor account holders against AML/CTF obligations.
CheckYC — KYC verification and CRA client risk scoring at account opening — document checks and PEP & sanctions screening built in.
Comply Live — A live, province-level AML risk matrix to score customer and jurisdiction risk beyond country-level ratings.
SofCheck — Source of Funds and Source of Wealth checks on large deposits, lending and higher-risk relationships.
Compliance Behaviour — Call and written-communication monitoring across contact centres to catch conduct and mis-selling risk.
Financial Institutions
Configurable risk scoring and surveillance for payment firms, investment firms and funds.
CheckYC — CRA question-based client risk scoring, configured per regulator, with fully customisable risk weightings.
Comply Live — Live AML risk assessment across the multiple jurisdictions your clients and counterparties operate in.
SofCheck — SoF/SoW verification for investors and clients as part of enhanced due diligence.
Marketing Monitoring — Monitor introducer and affiliate marketing for compliance, plus reputational risk-scoring of your own firm.
Insurance
Fair-value conduct, distribution oversight and customer due diligence for insurers.
Compliance Behaviour — Monitor sales calls, review your own marketing material as fair, clear and not misleading, and handle complaints.
CheckYC — KYC and CRA risk scoring for policyholders and beneficiaries, with PEP & sanctions screening.
Marketing Monitoring — Track third-party broker and agent marketing across digital channels for distribution compliance.
SofCheck — Source of Wealth checks on large single-premium and life products where laundering risk is higher.
Legal
Client due diligence, matter documentation and risk scoring tailored for law firms.
CheckYC — LFRA — the Law Firm Risk Assessment engine — for client due diligence and matter risk scoring.
Docs 2 Comply — Review, enhance and create legal and regulatory documents within one compliant workflow.
SofCheck — Source of Funds and Source of Wealth checks on client monies and transactions.
Transcription — Turn calls, hearings and client meetings into accurate, compliance-ready text.
READY TO TRANSFORM YOUR COMPLIANCE?
Join the institutions already using AUDCOM to streamline compliance, reduce risk, and stay ahead of regulations.