The operating system that turns regulatory pressure into day-to-day momentum — bringing together client KYB, automated AML & goAML reporting, AI document automation, corporate governance, billing and treasury under one secure, audit-ready roof.
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Platform architecture
Replace the patchwork of spreadsheets, shared inboxes, and bolt-on tools with a single platform built for how regulated operators actually work.
Onboard new clients in days, not weeks. Branded intake portals, structured KYB collection, FATCA/CRS declarations, and full UBO ownership-tree mapping come built in.
Detect risk the moment it appears. Continuous screening against global watchlists via Refinitiv World-Check and OpenSanctions, biometric identity verification with iDenfy, and regulator-ready goAML XML.
Stop re-keying data. AI reads passports, bank statements, and registry filings and drops clean, validated fields straight into the client record.
Stop reconstructing board packs from emails, PDFs, and last quarter's spreadsheet on Sunday night. Run every board meeting, statutory register, and investor update from a single live source — so when the regulator asks "who approved this?" you have the answer in one click.
Stop the revenue that quietly evaporates when unbilled hours slip past the SLA. Route tasks by SLA, log every billable minute, and auto-reconcile retainers — so operations run on time and every minute is captured.
Move money with confidence. Live links to SWIFT and local PSPs power automated reconciliation, mass payouts, and treasury sweeps across every client account.
Designed for regulators as much as users
The workflows, exports, and records a supervisory visit will actually look for — built into every screen, not bolted on afterwards.
FSC AML/CFT-aligned workflows
Native goAML XML reporting
End-to-end encryption
Immutable, time-stamped audit trail
Integrations & Custom Engineering
Native connectors to the screening providers and banking networks regulators expect — with full in-house custom development for bespoke plugins and legacy systems.
Automated screening against global sanctions, PEP databases, and adverse media with daily ongoing delta monitoring and fuzzy name matching.
AI document extraction, automated passport/ID OCR, NFC chip reading, and 3D facial liveness verification for frictionless global client onboarding.
Consolidated international sanctions databases (OFAC, UN, EU, UK HMT), PEP databases, and public interest entities mapped to your client register.
Direct connectivity to the SWIFT network, local PSPs (Mauritius & regional), automated bank reconciliation, and treasury payout workflows.
Every regulated company operates with unique internal controls. Our engineering team designs, builds, and maintains custom plugins, proprietary risk-scoring algorithms, and direct bridges into your legacy core-banking or ERP systems.
Plans & licensing
Choose standard cloud tiers or deploy our most cost-effective turnkey Private Cloud / White-Label Partner license for complete data control and uncapped scale.
For new regulated companies putting their first registers on a proper footing.
No card required. Free up to 5 entities.
For licensed regulated companies running compliance on ZCompli-hosted infrastructure.
Billed annually. 10 team users included ($25/mo per extra seat).
For organizations with 100+ entities, strict compliance & security requirements, or wanting dedicated environments.
Fixed annual license · Unlimited entities · Zero vendor data access.
compliance.yourfirm.comFull comparison — 30+ capabilities across every plan → open Plans & Pricing
Built specifically for regulated companies, trust service providers, and private wealth managers who require complete secrecy. Your client registers, UBO trees, and goAML filings stay strictly on your private dedicated infrastructure — 100% isolated, 100% under your control.
Dedicated single-tenant database instance with strict cryptographic isolation. No shared multi-tenant tables. Your client data never mixes with any other company.
You hold the encryption keys. ZCompli staff cannot view, access, or query your confidential client lists, UBO identities, or statutory goAML submissions.
Deployed seamlessly on compliance.yourfirm.com with your branding and private SSL. Your clients interact exclusively with your firm's brand.
Common questions
Most operators go live with user setup, client migration, and screening configuration within two to four weeks — sometimes faster when scope is focused. A dedicated onboarding lead runs the entire engagement.
Yes. Our onboarding team maps your existing spreadsheets, statutory registers, and document archives into ZCompli's structured client model — preserving history, signatures, and approval trails wherever possible.
ZCompli builds, validates, and exports STR/SAR case files in native goAML XML, ready for sign-off and submission through your own goAML web portal account. The reporting officer stays in full control of the submission.
Priced by the book you administer, not by the number of people who log in. Starter is free up to 5 entities, Growth runs from $1,500 a month with unlimited users (scaling to $2,750 for 100 entities), and Enterprise is custom for 100+ entities or dedicated cloud. See the full comparison on Plans & Pricing.
No. Under our Private Cloud / White-Label architecture, your deployment is strictly isolated on a dedicated, single-tenant database with customer-managed encryption keys. ZCompli staff have zero visibility into your client identity records, trust structures, or regulatory filings.
We provide full jurisdictional data sovereignty. You can choose to host in Mauritius, the European Union, or deploy within your firm's own private Virtual Private Cloud (AWS/Azure) or on-premise infrastructure to satisfy statutory data protection and FSC requirements.
A focused 30-minute walkthrough, scoped to your onboarding flow, risk model, and reporting obligations — not a generic deck. After the demo, we'll send a scoped pilot plan within 48 hours: modules, timeline, and pricing for your caseload.
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