ZCompli
A Complete Software Ecosystem for Regulated Firms

Compliance & Firm Operations, Unified.

ZCompli is a complete software ecosystem designed to simplify daily life for regulated firms — combining client KYB, automated AML, corporate governance & operations, and client billing under one roof.

Schedule a Demo Explore 6 Pillars
Specialized for: Management Companies Payment Service Providers (PSPs) Financial Institutions
3 Days
Average Client Intake
100%
Audit Trail Coverage
0 Min
Manual Data Entry (AI)
goAML
Native XML Exports
Platform Architecture

Six Core Pillars. One Integrated Ecosystem.

Replace fragmented tools, spreadsheets, and email chains with an end-to-end operational chassis.

1. Client Onboarding Digital KYB

Streamline client intake with custom branded portals, structured KYB document collection, FATCA declarations, and UBO tree mapping.

  • Custom branded client KYB portals
  • UBO, Director & Shareholder tree mapping
  • Tokenized digital intake links
✓ Complete Client Intake

2. Risk & Screening AML / goAML

Continuous PEP and sanctions screening, fuzzy Levenshtein name matching, transaction compliance gates, and goAML XML exports.

  • Fuzzy name matching & sanctions screening
  • Real-time transaction compliance gates
  • STR investigation case files & goAML XML
✓ Continuous Risk Coverage

3. AI Automation Document AI

AI-assisted reading of bank statements, passports, and registry files extracts structured fields directly into client profiles.

  • AI passport & bank statement OCR
  • Automated field mapping to client record
  • Corporate registry document review
✓ Eliminates Manual Re-keying

4. Gov & Cockpit Oversight

Manage board meetings and statutory registers alongside real-time executive KPIs and 1-click audit readiness exports.

  • Board meetings, resolution logs & registers
  • Unified live executive metrics & AI briefing
  • 1-Click audit trail exports for regulators
✓ Full Firm Visibility

5. Ops & Billing Revenue Capture

Assign team tasks, monitor internal SLAs, track billable timesheets, and automate recurring client retainer billing.

  • Automated client invoicing & retainers
  • SLA task routing & workload queues
  • Timesheet logging & fee leakage prevention
✓ Maximizes Fee Capture

6. Payments Treasury

Seamlessly integrate with banking networks and PSP APIs to automate payment reconciliations and mass payouts.

  • Automated bank statement reconciliations
  • Direct API links to SWIFT & local PSPs
  • Mass payout routing & treasury sweeps
✓ Streamlined Treasury
Built for Regulators, Not Just Users

Compliance Alignment, By Design

FSC AML/CFT-Aligned Workflows
Native goAML XML Format
Encryption in Transit & at Rest
Immutable Audit Trail
Common Questions

Frequently Asked Questions

Most firms complete core onboarding — user setup, client migration, and screening configuration — within two to four weeks, depending on file volume and integration scope.

Yes. Our onboarding team maps existing spreadsheets, statutory registers, and document archives into ZCompli's structured client model as part of setup.

ZCompli builds and validates STR/SAR case files and exports them in native goAML XML format, ready for submission through your goAML web portal account.

Pricing is tiered by active client file volume, with add-ons for extra seats and AI document processing. Book a walkthrough for a quote scoped to your firm.

Data residency is configurable by region to meet local regulatory expectations, with encryption applied both in transit and at rest.

See ZCompli Running on Your Own Case Types

A 30-minute walkthrough, scoped to your firm's onboarding flow, risk model, and reporting obligations.

Schedule Your Demo