AI-Powered RegTech Platform

The Complete Financial
Compliance Platform

Everything you need to navigate financial regulations—from initial licensing to ongoing compliance monitoring, all powered by AI and designed for enterprise scale.

4.9/5 from risk and compliance professionals

"ComplyBridge reduced our compliance workload by 80% and cut licensing time from 8 months to 6 weeks"

One Platform, Complete Compliance

Everything you need to navigate financial regulations—from initial licensing to ongoing compliance monitoring, all powered by AI and designed for enterprise scale.

License Builder

Automated MiCA CASP, EMI, and PI applications with intelligent form completion

Smart form validation & auto-population
Complete document package generation
Regulator-ready submissions

AI Compliance Bot

ChatGPT-like assistant for instant compliance guidance and response drafting

Draft responses using your documentation
Analyze regulatory requirements
100% private & secure processing

KYB Data Room

Secure document storage with automated renewal tracking and compliance alerts

Automated expiry notifications
Bank-grade security & encryption
UBO registry synchronization

B2B API Platform

Secure document sharing and automated onboarding with banks and exchanges

Granular permission controls
Complete audit trails
Auto-complete partner forms

Complete Regulatory Coverage

Monitor and maintain compliance across all major financial regulations with real-time tracking, automated alerts, and intelligent deadline management.

MiCA

Crypto Asset Service Provider (CASP) licensing and ongoing compliance

MiFID II

MiFID II investment services authorization

PSD2/PSD3

Payment Services Directive compliance and RTS-SCA requirements

Banking License

Full banking license application and regulatory compliance

AMLD

Anti-Money Laundering Directive with UBO registry sync

DORA

Digital Operational Resilience Act compliance monitoring

AI Act

EU AI Act compliance for high-risk AI systems and transparency requirements

GDPR

Data protection compliance with automated consent tracking

Built for Every Stage of Growth

Whether you're a startup seeking your first license or an established firm managing complex compliance requirements, ComplyBridge scales with your business.

Startups & Fintechs

Launch Faster

Get to market 6x faster with automated license applications and AI-powered policy generation

Complete MiCA CASP application in 2 weeks
Auto-generated compliance policies
Startup-friendly pricing from $500/month

Learn More

Stay Compliant with the Travel Rule

The Travel Rule (FATF Recommendation 16) requires financial institutions to share customer information for transactions above €1,000. Ensure your CASP/VASP operations meet EU AML standards with our comprehensive Travel Rule compliance solution.

Real-time Tracking

Monitor all incoming and outgoing transactions with automatic Travel Rule threshold detection

VASP Network

Connected with major global exchanges and trusted virtual asset providers in the space

Automated Compliance

Automatic data collection, validation, and secure transmission to counterparty VASPs

Learn More About Travel Rule

Measurable Impact from Day One

Join 20+ financial services companies that have transformed their compliance operations with ComplyBridge

80%

Reduction in

Compliance Workload

Faster License

Applications

$120K+

Average Annual

Cost Savings

99.9%

Regulatory

Success Rate

Trusted by Industry Leaders

See how leading financial services companies are transforming their compliance operations

"ComplyBridge transformed our licensing process. What used to take 8 months now takes 6 weeks. The AI assistant alone saves us 20 hours per week on compliance queries."

Compliance Officer

EU Crypto Exchange

"The B2B API integration is game-changing. Our partners can now onboard automatically using our KYB data, reducing onboarding time from weeks to hours."

Fintech CTO

Payment Services Provider

"Managing compliance across 5 EU jurisdictions used to be a nightmare. ComplyBridge's multi-framework dashboard gives us complete visibility and control."

Head of Regulatory Affairs

Digital Banking Platform