Sample calibration entrycal_2026_0507
DecidedOverride
Classificationhighmedium
Domestic subsidiary, ownership verified single-layer, jurisdiction CH.
Captured as a labeled signal, scoped to your tenant. Not used for vendor model training.
Now in early accessLearn more
Agents do the work. Humans make the call.
cmpliance is the agentic workforce for compliance. Agents screen, classify, gather evidence, and assemble the decision pack. Humans review, approve, and sign off.
01Search02Summary03Trace04Evidence05History06Decision
Pick up where you left off. Queue sorted by urgency.
Compliance teams were never meant to gather evidence.
TFP-2026-0414Dutch KVK extract
OCC-v3.2Ownership & control chart
SPS-2026-0414PEP & sanctions screening
AMS-2026-0414Adverse-media summary
They were meant to make decisions.
Decision recordedFLAG
sha256:5d77cb56…91e · hash-signedcmpliance · the agentic workforce for compliance
From compliance signal to accountable action.
Agents prepare the work. Humans approve the decision. Every step leaves proof. cmpliance turns alerts, document gaps, screening hits, and regulatory changes into assigned work, evidence trails, reviewer gates, and proofpacks.
- 01Unowned signals
Signals arrive faster than anyone can turn them into owned action.
We know. We've built and delivered systems that do exactly that. cmpliance replaces manual, fragmented processes with agents that prepare the work end-to-end.
Agentic resolutionOwned work with reviewer gates
- 02Fragmented evidence
Your evidence is scattered across tools that don't talk to each other. Every one of them has a license and somebody maintaining it. The tacit knowledge isn't documented anywhere.
cmpliance connects the numbers, the documents, and the context in a single pass, and seals it into tamper-evident packs built for regulatory review.
Agentic resolutionAudit trails built for review
- 03Deadline pressure
The EU AI Act timeline may move. The obligation does not.
Risk classification, conformity assessments, and technical documentation still need evidence a reviewer can defend. cmpliance assembles the evidence pack and preserves the proof trail.
Agentic resolutionEvidence packs you can export and defend
Three compliance lifecycles. One agentic workforce.
Agents prepare the repetitive work, preserve the proof trail, and hand decisions back to compliance teams.
How it worksIntake lifecycle
KYC/AML onboarding
Submit a counterparty. Agents screen, classify risk, gather evidence from multiple sources, and assemble a complete evidence pack. You review the decision and approve. From intake to audit-ready output.
screening run00:18
Sanctions + PEP checks4/4 clear
Risk classificationHigh
Source evidence linked12 records
OutcomeEvidence pack assembled and ready for reviewer approval.
Review lifecycle
Decision review and sign-off
Signals become assigned work, evidence checkpoints, reviewer gates, and decision records. Every step is logged, so the proofpack shows not just the result, but how the decision was reached.
decision record00:26
Reviewer gates checked3/3
Decision records sealed3
Proof trail completeYes
OutcomeFull run captured with end-to-end traceability.
Regulatory lifecycle
EU AI Act documentation
Agents classify your AI system's risk level, gather the required documentation, and prepare an evidence pack with regulatory references for reviewer approval.
doc assembly00:34
AI system risk tierHigh-risk
Required docs gathered9/9
Regulatory mappingsAnnex IV
OutcomeEvidence pack prepared with regulatory references for reviewer approval.
How it works
Detect the signal. Assign the owner. Prepare the evidence. Route the review. Capture the decision. Export the proof.
Get early accessINPUT
EntityNordic Components GmbH
JurisdictionEU / CH
AssessmentKYC/AML onboarding
AGENTS WORKING
Screening agent
3 sources matched
Classification agent
Risk score calibrated
Evidence agent
6 references collected
Narrative agent
Rationale assembled
YOUR CALL
Risk levelHigh
ReviewerM. Fischer
EVIDENCE OUTPUT
Evidence Pack · EP-2024-0847
Hash0x7f3a...c2d1
Timestamp2026-02-11 14:08 UTC
DecisionApproved with controls
Sources6 verified references
One case. Agents work. Traceable evidence. Your call.
What agentic actually means
Every compliance vendor says agentic now. Most mean faster alerts and better dashboards. That’s workflow software, not agency.
cmpliance agents reason, classify, gather evidence, and draft the narrative. They produce a complete, tamper-evident evidence pack. The compliance officer makes the call.
Deployed like software. Calibrated like a team member.
cmpliance runs as a subscription, but each tenant builds its own decision memory. Every decision your team makes, every approval, every flag, every override, teaches the system how you do compliance. Your risk appetite. Your jurisdictions. Your standards of evidence. Your reasoning patterns.
cmpliance calibrates to your organization’s evidence standards, escalation thresholds, jurisdictions, and review decisions. This improves future assessments for the customer without training a generic vendor model on customer data.
Architecture
The model layer changes. The structural intelligence stays here.
cmpliance combines language-model reasoning over documents with graph reasoning over entity structures, in a shared embedding space. Frontier models are interchangeable.
Model layer · interchangeable
Anthropic ClaudeOpenAI GPTGoogle GeminiOpen-source models
Structural reasoning · cmplianceFrontier models
Reason over documents
filings & reportsregistriesadverse medianarrative drafts
Shared multi-dimensional vector space
Text references and structural connections live in the same coordinate system. A textual mention can resolve to a structural link three hops away.
produces
Agent reasoning · evidence pack
Graph layer
Reason over structures
ownership chainsdirectorshipsnominee linksflow patterns
Why agents find what others miss
Same counterparty. Two systems. Different answer.
A name-match system runs a counterparty against sanctions and watch lists and returns a verdict. cmpliance reasons over the structure between entities.
Example assessment
Swipe or tap to compare systems
counterpartyidentical
Nordic Components GmbH
reasoning depth
1 hop · direct lookup
signals checked
Name string · fuzzy match
sources
OFAC · EU · UN
finding
No match on counterparty name
adverse media
No flags
audit trail
Not exposed by this class of system
evidence hash
—
reasoning path
1 hop · direct lookup
- counterpartyNordic Components
- name matchsanctions list
counterpartyidentical
Nordic Components GmbH
reasoning depth
3 hops · ownership chain
signals checked
Ownership · nominee registry · cross-jurisdiction directorship
sources
Corporate registers · sanctions lists · directorship graph
finding
Nominee for a sanctioned individual
adverse media
2 flags · ownership opacity, directorship overlap
audit trail
ep_2026_0218_0944
evidence hash
sha256:7f3a…c91d
reasoning path
3 hops · ownership chain
- counterpartyNordic Components
- ownsholding co.
- directornominee director
- nominee forsanctioned individual
Evidence-first
Every decision includes sources, checks, and an audit trail.
Structure-aware
Understands ownership links and cross-jurisdiction relationships.
Audit-ready
Immutable audit trail. Exportable evidence packs.
Name matching finds a name. cmpliance finds the structure.
Why agents find what others miss
Same counterparty. Two systems. Different answer.
A name-match system runs a counterparty against sanctions and watch lists and returns a verdict. cmpliance reasons over the structure between entities. Here is what each system sees for the same counterparty.
Evidence-first
Every decision includes sources, checks, and an audit trail.
Structure-aware
Understands ownership links and cross-jurisdiction relationships.
Audit-ready
Immutable audit trail. Exportable evidence packs.
Example assessment
System
Conventional sanctions screeningmethod · name-match
CLEAR
cmpliance · graph + LLM reasoningmethod · graph + LLMIn review
HIGH
counterparty
Nordic Components GmbH
Nordic Components GmbH
reasoning depth
1 hop · direct lookup
3 hops · ownership chain
signals checked
Name string · fuzzy match
Ownership · nominee registry · cross-jurisdiction directorship
sources
OFAC · EU · UN
Corporate registers · sanctions lists · directorship graph
finding
No match on counterparty name
Nominee for a sanctioned individual
adverse media
No flags
2 flags · ownership opacity, directorship overlap
audit trail
Not exposed by this class of system
ep_2026_0218_0944
evidence hash
—
sha256:7f3a…c91d
path
- Nordic Componentscounterparty
- name matchsanctions listOFAC · EU · UN
- Nordic Componentscounterparty
- ownsholding co.low-transparency
- directornominee directorlisted on 3 boards
- nominee forsanctioned individualterminal
Name matching finds a name. cmpliance finds the structure.
Virtual data room
Evidence stays inside its boundary.
Share evidence packs for review and verification while preserving access logs, source references, and hash-chain integrity.
- 1Document enters roomLogged on arrival with an access entry
- 2Agents processScreened, classified, evidence gathered
- 3Proof Pack assembledDecision pack with sources and trace
- 4Hash anchoredTamper-evident hash written to the ledger
- 5Auditor verifiesChecked against the audit ledger
Verification00:00.4s
Documents in room47
Access events126
Hash anchors47/47verified
Recent access
External auditordownloaded packEP-2026-02182h ago
M. Fischeropened packEP-2026-02175h ago
Legal counselopened packEP-2026-02141d ago
OutcomeAll evidence packs verified. Zero tampering detected.
Evidence sharingShare evidence packs across reviewers and auditors.
VerificationEach pack verifiable against the audit ledger.
Access logsEvery view and download recorded automatically.
Source referencesEvery claim points to a stored source record.
Hash-chain integrityTamper-evident continuity across the run timeline.
Compute scales anywhere. Secrets stay put. Only hashes and commitments cross the boundary.
M&A due diligenceRegulatory submissionsCross-border compliance
Calibration
Every reviewer decision becomes a labeled signal.
cmpliance calibrates to your organization’s evidence standards, escalation thresholds, jurisdictions, and review decisions. Every approval, rejection, override, and rationale is captured as a labeled signal that adjusts how agents behave for your team. That calibration improves future assessments. It does not train a generic vendor model on your data.
01reviewer decision
approve · rejectoverride + rationale
02labeled signal
captured · hashedscoped to your tenant
03calibration
thresholds · jurisdictionsevidence standards
the loop
next assessment uses your calibration
Early access
Evidence-first
agent labor.
We are not launching a product. We are launching the agentic workforce for compliance.
For teams that have to defend decisions. Agents prepare the work and preserve the proof trail. Humans make the call.
Request early accessCalibration depth
Live signal
Why early access matters
The first companies in compound first.
Calibrates future assessments
Does not train a vendor model on your data
Calibration is cumulative. The earlier a company joins, the more the system understands their entity landscape, their escalation thresholds, their jurisdictions, and their reviewers. That depth does not transfer to later adopters. Early access is a position you claim, not a waitlist you join.
Pricing
Per-seat tools scale with people. Regulation scales with volume.
Per-seat pricing solves for the slow line. Agent labor pricing solves for the steep one. cmpliance meters the compliance work delivered, not the people who log in.
headcount · slow, linearregulatory surface & volume
Pricing
We don't sell seats. We sell agent labor. The system meters the compliance work actually delivered, not the people who log in. Traditional seat-based tools can cost €50K–200K/year per organization. We scale with throughput.
First assessment
For compliance officers evaluating cmpliance
CHF0
- One full assessment (KYC/AML or EU AI Act)
- Evidence pack with audit trail ID
Get early access
Switch plans or cancel anytime
Recommended
Compliance team
For teams running ongoing KYC and EU AI Act assessments
CHF2'500/mo
- Metered agent labor for ongoing KYC and EU AI Act assessments
- Assessments, evidence packs, and documentation delivered, not licensed
- Agents apply your compliance policies consistently
- Continuous monitoring, not one-off exports
Get early access
Switch plans or cancel anytime
Full department
For organizations needing department-scale agent capacity and dedicated support
CHF5'000/mo
- Department-scale metered capacity across your compliance function
- Dedicated compliance graph
- Custom review paths and policy configuration
- Priority support and onboarding
Get early access
Switch plans or cancel anytime
Enterprise
For regulated industries with complex compliance structures and multi-jurisdiction requirements
Custom
- Usage-metered across jurisdictions
- Private infrastructure and data residency
- SSO, SCIM, and audit log integrations
- Dedicated compliance engineering support
- Custom SLA with guaranteed response times
Get in touch
Switch plans or cancel anytime
2 of 4 · Compliance team
First assessment
For compliance officers evaluating cmpliance
CHF
0
- One full assessment (KYC/AML or EU AI Act)
- Evidence pack with audit trail ID
Get early access
Switch plans or cancel anytime
Recommended
Compliance team
For teams running ongoing KYC and EU AI Act assessments
CHF
2'500
/mo- Metered agent labor for ongoing KYC and EU AI Act assessments
- Assessments, evidence packs, and documentation delivered, not licensed
- Agents apply your compliance policies consistently
- Continuous monitoring, not one-off exports
Get early access
Switch plans or cancel anytime
Full department
For organizations needing department-scale agent capacity and dedicated support
CHF
5'000
/mo- Department-scale metered capacity across your compliance function
- Dedicated compliance graph
- Custom review paths and policy configuration
- Priority support and onboarding
Get early access
Switch plans or cancel anytime
Enterprise
For regulated industries with complex compliance structures and multi-jurisdiction requirements
Custom
- Usage-metered across jurisdictions
- Private infrastructure and data residency
- SSO, SCIM, and audit log integrations
- Dedicated compliance engineering support
- Custom SLA with guaranteed response times
Get in touch
Switch plans or cancel anytime
Transaction screening
Agentic screening across the compliance graph.
Private banking
Regulatory documentation prepared end-to-end for compliance team review.
Evidence infrastructure
Deterministic evidence packs with hash-anchored audit trails.
Get in touch →
Selected regulated-industry deployments. Details available under NDA.
The EU AI Act timeline may move. The obligation does not.
Swiss hosted · AES-256 · Hash-chained audit trail · Your data is never used for training
Insights
Featured articles
Evidence-led notes on audit readiness, control design, and keeping accountable humans in control of agentic compliance.
Common questions
You choose. cmpliance offers data residency in Switzerland, the EU, and the United States. All data is encrypted at rest and in transit. Your compliance data never leaves the region you select.
KYC/AML onboarding under 4AMLD, 5AMLD, and 6AMLD. EU AI Act risk classification and documentation under Articles 6–9 and Annex III. We’re actively expanding coverage; if you need a specific framework, get in touch.
No. Your data is never used to train or fine-tune any model. Agent outputs are generated per-run using your data in isolation. You own everything that goes in and everything that comes out.
All infrastructure runs on encrypted, access-controlled environments with full audit logging. Every agent action is traced and every evidence pack is hash-chained for tamper detection. Our controls are designed to support SOC 2 Type II requirements.
cmpliance is built by paterhn.ai, a Swiss AI development studio with production AI systems in operation since 2001, multi-agent systems running in enterprise environments since 2017, and transformer-era agent work in production since 2019.
One assessment is a complete compliance run: KYC/AML onboarding or EU AI Act documentation, including all screening, scoring, and evidence generation for a single entity or system.
Agents prepare compliance assessments in parallel. Higher tiers give you more concurrent agent capacity, so your team can process more assessments without waiting.
Yes. No lock-in contracts. Switch plans or cancel from your dashboard. Annual plans are refunded pro-rata for unused months.
Upgrade instantly from your dashboard. Your compliance graph, decision history, and evidence packs carry over; nothing is lost.
Per-seat pricing charges for humans in chairs. cmpliance charges for agent labor: the actual compliance work being done. Your whole team can use cmpliance; you pay for throughput, not headcount.