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Comply

Lexabit Comply — "Compliance on autopilot."

In development · Layer: Compliance

What it does​

Comply automates the KYC/AML compliance lifecycle — risk assessment, screening, due diligence, and regulatory reporting. It works hand-in-hand with Onboard (the entry point) and Monitor (ongoing surveillance), turning entity and transaction data into compliance decisions.

Key capabilities​

  • Dynamic KYC profiles — different due-diligence requirements per case type (bankruptcy, real estate, corporate) and risk level.
  • Sanctions / PEP / watchlist screening — screen entities against global sanctions lists, PEP databases, and watchlists.
  • Automated risk scoring — combine entity intelligence (from Reveal), transaction patterns (from Trace), and geographic exposure.
  • Regulatory reporting — SAR/STR generation templates for Nordic regulators.
  • Evidence management — store KYC documents, screening results, and risk assessments with a full audit trail.
  • Re-verification triggers — re-run identity checks and due diligence when risk changes or a periodic review is due.

How it fits​

Comply consumes ownership data from Reveal and flow analysis from Trace, sits between Onboard and Monitor in the client lifecycle, and uses the shared Identification capability for identity re-verification.

In the API today​

Compliance is In development and not yet exposed as a dedicated API surface. The building blocks it relies on — entities, company intelligence, and the client's compliance fields (see The Client) — are available today.