The only AI that generates full compliance documents.
Complete policies, risk assessments, and gap analyses — with every claim cited to the source regulation.
ChatKYC: 🔒 We never train on your data
Ensuring Compliance with Verified Industry Standards
ChatKYC searches 50+ regulatory sources in real-time — FATF, FCA, FinCEN, SEC, EBA and more. Always current. Always cited.
WhAT IS CHATKYC?
Meet ChatKYC
Developed by Compliance Professionals for Compliance Professionals
Why CHATKYC?
ChatKYC speaks your compliance language, delivering pinpoint precision tailored to your needs.
Designed for compliance
Generate Full Compliance Documents.
Complete 20+ page policies, risk assessments, and gap analyses — not summaries or bullet points. Full documents you can actually use.
Article Link
External link description
Analyze the uploaded article and produce a detailed summary. In addition, suggest action points from the article that could be relevant for my firm which is a Crypto Exchange, regulated in the US.
Detailed Summary of the Uploaded Article:Typologies Report 2023 by Elliptic
The Typologies Report 2023 by Elliptic is an exhaustive exploration of the money laundering. financial crime, and terrorist financing risks associated with crypto-assets - It focuses on how criminals exploit the growing crypto ecosystem to launder illicit funds and conduct illegal activities The report categories these risks into three parts:
Part I: Money Laundering
This section outlines 12 key typologies of money laundering, with detailed subcategories, case studies, and red flags:
Crypto asset Exchanges:
Criminals exploit non-compliant or unlicensed exchanges. exchanges high-risk jurisdictions, or use fraudulent documents and money mules to launder funds.
Case studies like BTC-e and Bitzlato highlight how exchanges are exploited as laundering hubs.
Why CHATKYC?
Compliance, redefined
Specialized in regulation and trained on the highest quality datasets, ChatKYC empowers you to do better, faster.
Not here to take your job - here to help you keep it
Full Document Generation
Generate complete AML policies, KYC procedures, risk assessments, and board reports — 10, 20, even 30+ pages. Documents you can use immediately, not starting points.
Every Claim Sourced
Mandatory citations on every response. Verify any claim in seconds — the regulation, section, and source is already there.
Always Current
Powered by real-time search of global regulatory authorities. No outdated training data — you always get the latest guidance, deadlines, and requirements.
Days of Work in Minutes
A full AML policy draft in under 10 minutes, not 3 days. A risk assessment while you finish your coffee. Time back in your week for the work that matters.
Built by Compliance Experts
Designed by Risk and Compliance pros who've sat in your chair. We know what regulators look for.
Your Data Stays Private
We never train our AI on your documents or queries. Your confidential policies, client data, and compliance strategies remain yours alone.
Your Questions, Answered
Everything you need to know about ChatKYC
Whether you’re wondering about features, compliance, or pricing, our FAQs provide clear answers to help you make the most of our platform. For help and support, please send an email to: info@chatkyc.ai
Not here to take your job - here to help you keep it
