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SYNTRANOVA AL LTD · HE 485824
Nicosia, Cyprus
← 10 / COMPLIANCE

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.

— WHAT WE DELIVER

Complete package, not just code.

Every delivery includes design, development, deployment, monitoring, and training for your team. Zero incomplete handoff.

  • ✓EU AI Act Compliance Platform: register AI systems + risk classification + audit reports
  • ✓GDPR Dashboard: data mapping + DSAR automation + breach reporting
  • ✓DORA Compliance for fintech: incident reporting + third-party risk + ICT testing
  • ✓MiCA Compliance for crypto exchanges: whitepaper validation + reporting
  • ✓KYC/AML Platform: identity verification + sanctions screening + transaction monitoring
— WHO IT’S FOR

We build compliance & regulatory for:

  • ◆Companies with AI features needing to comply with the AI Act
  • ◆Crypto exchanges coming under MiCA EU
  • ◆Fintech & banking coming under DORA
  • ◆Healthcare wanting HIPAA-compliant telehealth
— CAPABILITIES

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

Standard tech stack
Next.jsPostgreSQL auditOnfido/Sumsub APISanctions APIs (Refinitiv)S3 immutablePII encryption
— REAL USE CASES

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

— PACKAGES

Transparent prices, custom on request.

3 standard levels. For complex projects, dedicated Custom Quote.

Audit

Compliance audit + report

from €1,250
  • ✓AI Act risk assessment
  • ✓GDPR gap analysis
  • ✓Recommendations report
  • ✓Prioritized action plan
  • ✓1 follow-up workshop
Request a quote →
POPULAR

Compliance Platform

Dedicated platform per regulation

from €7,500
  • ✓Platform for 1 regulation (AI Act/MiCA/GDPR)
  • ✓Custom workflows
  • ✓Audit-ready exports
  • ✓Integration with your systems
  • ✓6 months maintenance
Request a quote →

Multi-regulatory

Multi-framework (AI Act + GDPR + MiCA + DORA)

from €22,500+
  • ✓Everything from Standard across 2+ regulations
  • ✓Unified dashboard
  • ✓On-prem option
  • ✓Dedicated compliance officer help
  • ✓SLA + audit support
Request a quote →
— HOW WE WORK

5 clear steps, weekly milestones.

1

Audit

Current state + gap analysis + risk assessment

2

Strategy

Compliance roadmap + framework selection

3

Build

Platform + integrations + training

4

Certify

Audit-ready + external audit support

5

Monitor

Continuous compliance + regulatory updates

— FAQ

Frequently asked questions.

Are you lawyers?+
No, we are developers specializing in compliance tech. We work with your legal team (or our legal partner) for legal advice.
How long does AI Act compliance take?+
Audit: 2-4 weeks. Platform implementation: 8-16 weeks depending on scale.
What is the deadline for the AI Act?+
Articles 5+6 (high-risk AI): August 2, 2026. Immediate preparation recommended.
GDPR + AI Act = overlap?+
Yes, significant. We build integrated platforms that cover both in a unified dashboard.

Let's build compliance & regulatory together.

Free 30-minute discovery call. Quote response within 24h. Zero pressure.