9:41
●●●
AI COMPLIANCE CHECKER
Check your docs.
Catch every flaw.
Scored against UCP 600, ISP98, URDG 758, FATF, and SWIFT standards in seconds.
Compliance opinion only — we cite standards and identify non-conformances. We do not advise on document preparation or amendment.
One missed clause in a Letter of Credit can cost $10,000+ in amendments. ComplianceEX catches discrepancies before they reach the bank.
FREE PLAN
1 / 1 check remaining this month
CHOOSE INPUT METHOD
📝
Text
📄
Upload
📷
Camera
PRO
0 / 2000

Tap to upload document

PDF, DOCX, TXT — up to 50MB

📷

Tap to capture document

Pro feature — upgrade to unlock

DOCUMENT CATEGORY
Auto-detect
MT700 / DLC
MT760 / SBLC
KYC / AML
Shipping Docs
NCNDA / IMFPA
🔒 Documents analyzed in-transit — not stored beyond your session. TLS 1.3. Never shared.
RECENT CHECKS
72
MT700 — Bauxite CFR Qingdao
DLC at Sight · 3 flags identified
91
KYC Package — Meridian Commodities
HK entity · 1 advisory
38
MT760 SBLC — Project Finance
ISP98 · 4 critical flags
BEFORE WE RUN YOUR ANALYSIS
Tell us who you are.
Your report will be sent to your email. We need to know who's submitting before we run anything.
📄
Document ready for analysis
Category: Auto-detect
🔍
Compliance Officer
📋
Trade Finance Manager
🤝
Broker / Mandate
👔
Director / Principal
🏦
Bank / Institution
🏢
Trading House
🤝
Broker / Mandate
⚖️
Law Firm / Corporate
Please use a business email or Gmail address.
📬
Check your inbox
We sent your verification link to
1
Open the email from noreply@complianceex.com
2
Click "Run My Analysis" — this triggers your compliance check
3
Your report loads instantly — score, verdict, and findings
Resend email
0%
Analyzing...
Initializing vault connection
Print
Save PDF
Email
72
Conditional Pass
MT700 — Bauxite DLC
Analysis complete
FLAGS & FINDINGS — PREVIEW
🔒
More findings locked
Upgrade to Deal Pack to see all flags, standard citations, and full scoring breakdown.
SCORING BREAKDOWN
🔒 Full breakdown unlocked with Deal Pack
UNLOCK FULL REPORT
See everything we found.
Your document has been fully analyzed. Upgrade to see all findings, standard citations, and submit directly to the DEALEX desk.
  • All flags with standard citations
  • Full scoring breakdown by dimension
  • Gap report with cited non-conformances
  • PDF compliance report export
  • DEALEX deal desk priority routing
OR — SKIP STRAIGHT TO THE DEAL
Would you like to make this a deal?
Submit your document to the DEALEX desk for independent review and facilitation — no subscription needed.
Choose your plan
All plans include full vault access and DEALEX routing.
Monthly
Annual SAVE 30%
VERIFY — FREE
$0
/ month
No credit card required
One check per month. Score and one flag preview. Full report requires upgrade.
  • 1 document check / month
  • Compliance score + verdict
  • 1 flag preview
  • Full flag report + citations
  • FATF screening
  • Camera capture
  • DEALEX priority routing
INSTITUTIONAL
Custom
Contact for enterprise pricing
For banks, compliance teams, and multi-desk operations.
  • Unlimited document checks
  • API access + webhooks
  • White-label reports
  • Basel III / IV data layer
  • DEALEX co-branded desk
  • Dedicated compliance analyst
Account
ARGUS · ComplianceEX
✓ Link sent — check your inbox and click to sign in. No password needed.
or sign in with password

Your account saves reports, screening history,
and compliance records across sessions.