Compliance & Regulatory
EU regulatory wave 2026: AI Act, MiCA, DORA. We are prepared.
We build compliance platforms (AI Act register, MiCA crypto, KYC/AML, GDPR DSAR, ESG CSRD, HIPAA) for companies that need to keep up with the regulatory wave of 2026.
Complete package, not just code.
Every delivery includes design, development, deployment, monitoring, and training for your team. Zero incomplete handoff.
- โEU AI Act Compliance Platform: register AI systems + risk classification + audit reports
- โGDPR Dashboard: data mapping + DSAR automation + breach reporting
- โDORA Compliance for fintech: incident reporting + third-party risk + ICT testing
- โMiCA Compliance for crypto exchanges: whitepaper validation + reporting
- โKYC/AML Platform: identity verification + sanctions screening + transaction monitoring
We build compliance & regulatory for:
- โCompanies with AI features needing to comply with the AI Act
- โCrypto exchanges coming under MiCA EU
- โFintech & banking coming under DORA
- โHealthcare wanting HIPAA-compliant telehealth
What we deliver technically.
6 core capabilities. We combine modularly based on your needs.
AI Register
All AI systems documented with risk class, training data, model cards
KYC/AML
Identity verification (Onfido/Sumsub) + PEP/sanctions screening
DSAR Automation
Subject access requests with auto workflow: collect, redact, export
Breach Reporting
72h notification workflow to authorities + user communication
Audit Trails
Immutable logs with evidence for external audit
Compliance Reports
Automatic report generation for authorities
How we delivered this for clients.
Three representative scenarios from recent years.
SaaS with AI Act compliance
B2B SaaS with chatbot + recommendation engine: register + risk class + audit-ready
Crypto Exchange MiCA
EU exchange with KYC + reporting + whitepaper validation for authority
Bank DORA
Critical IT operations with incident reporting + third-party risk management
Detailed pages for each capability.
Want to learn more about a specific aspect? We have a dedicated page.
EU AI Act Compliance Platform
Register AI systems + risk classification + audit reports. Effective 2026 inevitably.
View dedicated page โGDPR / MiCA / DORA Compliance
Multi-framework compliance in a unified dashboard: GDPR + MiCA + DORA + NIS2.
View dedicated page โKYC/AML Platform
Identity verification + sanctions screening + transaction monitoring. Multi-vendor.
View dedicated page โSecurity & Pentest
Penetration testing + vulnerability scanning + phishing simulation + brand monitoring.
View dedicated page โTransparent prices, custom on request.
3 standard levels. For complex projects, dedicated Custom Quote.
Audit
Compliance audit + report
- โAI Act risk assessment
- โGDPR gap analysis
- โRecommendations report
- โPrioritized action plan
- โ1 follow-up workshop
Compliance Platform
Dedicated platform per regulation
- โPlatform for 1 regulation (AI Act/MiCA/GDPR)
- โCustom workflows
- โAudit-ready exports
- โIntegration with your systems
- โ6 months maintenance
Multi-regulatory
Multi-framework (AI Act + GDPR + MiCA + DORA)
- โEverything from Standard across 2+ regulations
- โUnified dashboard
- โOn-prem option
- โDedicated compliance officer help
- โSLA + audit support
5 clear steps, weekly milestones.
Audit
Current state + gap analysis + risk assessment
Strategy
Compliance roadmap + framework selection
Build
Platform + integrations + training
Certify
Audit-ready + external audit support
Monitor
Continuous compliance + regulatory updates
Frequently asked questions.
Are you lawyers?+
How long does AI Act compliance take?+
What is the deadline for the AI Act?+
GDPR + AI Act = overlap?+
Let's build compliance & regulatory together.
Free 30-minute discovery call. Quote response within 24h. Zero pressure.