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.
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 No outdated training data — you always get the latest guidance, deadlines, and requirements.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.
How Much Does ChatKYC Cost?
Plans that suit you
We've made ChatKYC affordable, giving everyone access to their own Compliance Copilot.
Monthly Subscription Pricing
TRY free
Free
$0
for 7 days
AFTER YOUR TRIAL
Pro
$20 for 3 months
per month
Keep full access after your free trial
Regulatory Q&A with official sources and verification dates
Generate audit-ready risk assessments in minutes
Draft and edit compliance policies and procedures
Upload documents for compliance review and enhancement
Compare regulations across jurisdictions
Real-time data from regulators across the US, Europe, Asia, and more
Testimonals
What people are saying about ChatKYC
See why users love ChatKYC, with over 10,000 user prompts processed and rising. Discover how ChatKYC is transforming risk and compliance management for professionals around the world.
Anthonia
"I had the opportunity to test Chat KYC, with the primary goal of exploring how it could be applied to our day-to-day responsibilities. During my evaluation, I tested a range of tasks including drafting policies, frameworks, and source of funds and source of wealth templates, among others. What stood out most was how well the platform is tailored to specific professional functions, in my case, compliance. Beyond generating suggestions, it references the relevant regulations to support its outputs and clearly explains the reasoning behind its recommendations. This level of transparency adds real confidence to the process. Overall, Chat KYC is a product that has the potential to meaningfully improve workflows and eliminate much of the guesswork that comes with complex compliance tasks. Most importantly, it enhances efficiency without removing the human judgment that remains essential to the role."
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Anthonia Brown, Financial Crime Consultant
Gordon
"As someone very new to AI apps (I had never used AI beforehand), I found ChatKYC to be very intuitive when inputting prompts. The responses received to my queries helped me to carry out tasks quicker and easier than usual, improving efficiency and enabling more progress to be made in my project. I found ChatKYC to be a useful tool in my day to day work."
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Gordon Smith, Business Analyst
Adedotun
"My experience with ChatKYC has been impressive. It stands out as a specialised compliance documentation tool rather than a generic AI chatbot. Its strength lies in producing structured, framework-aligned policies and risk documentation that are genuinely usable for AML/KYC programmes and financial crime governance. The inclusion of regulatory references is particularly valuable. Documentation that cites relevant rules and guidance is far more practical for audit preparation and internal review. That said, outputs still require independent verification before formal adoption, as with any AI-generated compliance material. I also value its stated privacy position — specifically that user inputs are not used for retraining. For teams handling sensitive compliance frameworks and internal control documentation, this separation is essential. Overall, ChatKYC feels purpose-built for compliance professionals who need structured, regulation-aware documentation rather than generic conversational responses."
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Adedotun Adebiyi, Compliance Specialist Brown, Financial Crime Consultant
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
