Document Intelligence
Automate compliance processes with AI-powered document analysis, creation, and management.
BSA/AML Document Intelligence
Transform BSA/AML compliance documents with AI-powered analysis, automated creation, and intelligent management. Save hours of manual work with our specialized banking compliance platform.
Upload & Analyze
Connect BSA/AML policies, SARs, CTRs, and customer files for AI analysis of compliance gaps and risks.
AI-Powered Creation
Generate BSA/AML policies, procedures, and risk assessments with regulatory-aware AI assistance.
Export & Share
Export documents in multiple formats with proper formatting, citations, and BSA/AML compliance metadata.
BSA/AML Document Analysis & Intelligence
Connect BSA/AML compliance documents and get instant insights into structure, gaps, and regulatory alignment.
Drop BSA/AML files here or click to upload
BSA_Compliance_Manual.pdf
3.2 MB • Uploaded 2 min ago
AML_Risk_Assessment.docx
1.8 MB • Uploaded 1 min ago
Customer_Due_Diligence.xlsx
2.1 MB • Uploaded 30 sec ago
Key Findings
AI-Powered BSA/AML Document Creation
Generate BSA/AML compliance documents, policies, and procedures with context-aware AI that understands banking regulations and requirements.
BSA/AML Compliance Policy
Generated for Commercial Bank
1. Policy Statement
This policy establishes the framework for compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations...
2. Customer Due Diligence (CDD)
All customers must be identified and verified using reliable, independent source documents, data, or information...
3. Suspicious Activity Monitoring
The Bank will monitor customer transactions for suspicious activity and file SARs as required by regulation...
4. Enhanced Due Diligence (EDD)
Enhanced due diligence procedures will be applied to customers identified as high-risk...
BSA/AML Workflows & Export
Create automated workflows for BSA/AML document processing and export in multiple formats with proper compliance metadata.
Audit & Reporting Workflow Generator
Select reporting documents and choose a workflow to generate audit readiness insights
Generate a concise summary of selected documents
Compare requirements across multiple documents
Identify regulatory compliance gaps and missing requirements
Generate content using predefined templates
Selected Documents (4)
Workflow Preview
Identify regulatory compliance gaps and missing requirements
Export Response
Select file format:
Why Choose ComplyGraph Document Intelligence?
Stop wrestling with general-purpose tools. Our specialized platform understands compliance requirements and saves you hours of manual document work.
10x Faster
Generate BSA/AML documents in minutes, not hours
BSA/AML-First
Built specifically for banking compliance requirements
Multi-Format
Export to Word, PDF, Excel with proper formatting
Regulatory AI
Context-aware generation aligned with BSA/AML standards
Compliance Technology Specialists
More than just a technology platform, we're also data and software experts with hands-on experience in banking and fintech. From custom integrations to tailored AI workflows, we build tools to empower and scale your compliance team.