Our offerings
Whether you need software, expertise, or both — we meet you where you are. Choose the model that fits today, and scale into the next one when you're ready.
Self-serve software for teams that already have compliance expertise in-house. Build policies, automate workflows, manage training, and track risk — all from one workspace.
Best for
Scale-ups with a CCO or compliance lead already on board.
Embedded compliance leadership without the full-time hire. A senior, former-bank CCO running your program day-to-day, ready for sponsor reviews and regulator scrutiny from week one.
Best for
Pre-launch and early-stage fintechs that need a CCO yesterday.
The full ComplyOne partnership. Your dedicated CCO designs and runs the program — powered by the ComplyOne platform — so policies, audits, training, and reporting move in lockstep.
Best for
Fintechs and MSBs preparing for a sponsor bank, audit, or licence event.
Self-serve compliance software
Run your compliance program from one workspace. Stop stitching together policy templates, spreadsheets, Google Drive folders, and DocuSign threads. ComplyOne is the single source of truth for everything your auditors, sponsor bank, and regulators will ask for.
What you get
Best fit
Series A+ fintechs and MSBs with a Head of Compliance or CCO in place who needs to retire the spreadsheet stack.
The ComplyOne Platform
Platform · Advisory · Combined
A senior CCO, without the full-time hire
Get a CCO who's already done it — at a fraction of the cost. A full-time CCO costs $250K+ before benefits. For most fintechs at pre-launch through Series B, that's the wrong hire at the wrong time. Our Fractional CCO service drops a senior, sponsor-bank-trusted compliance leader into your team for a few days a month — enough to pass audits, satisfy your sponsor, and keep the regulator off your back.
What you get
Best fit
Pre-launch to Series A fintechs and MSBs that need a CCO on the org chart now — but can't justify a $300K+ FTE.
Fractional Chief Compliance Officer
Platform · Advisory · Combined
Expertise and software, running as one program
The fastest path from "we need a compliance program" to "audit-ready." Our most-chosen engagement. A dedicated Fractional CCO builds and runs your compliance program — directly inside the ComplyOne platform — so every policy, control, and review lives where your sponsor bank, auditor, and regulator can see it. No handoffs, no shadow spreadsheets, no "we'll send that over by Friday."
What you get
Best fit
Fintechs, MSBs, and partner-bank programs preparing for a sponsor review, MTL licence, or first regulatory exam.
Fractional CCO + Platform
Platform · Advisory · Combined
Same three steps, whether you pick the platform, a Fractional CCO, or both.
Free, 30 minutes — We map your products, customers, sponsor relationships, and licence footprint to the compliance obligations that actually apply to you — not a generic checklist.
1 week turnaround — You get a written plan: which controls you need, what's missing today, and whether the right path is platform-only, fractional CCO, or both.
Full stand-up — Your workspace, policies, and (if applicable) your Fractional CCO are live within two weeks. You start collecting audit-ready evidence from day one.
Across all three engagement models
" ComplyOne is a game changer — fast, global, and built by someone who's been in the trenches. "
" From day one, we had more than just a compliance consultant — we had a partner who understood our journey. "
" Back when we were starting out, this is exactly what we needed. Built from real founder experience. "
Every ComplyOne engagement — platform, fractional CCO, or both — can plug into the services below. Add them as one-off projects, or fold them into a retainer.
BSA/AML, OFAC, KYC/CIP, and UDAAP reviews built to mirror what your sponsor bank or examiner will run. Findings come with a fix-it roadmap, not just a list of gaps.
Regulator-ready policies drafted by former bank examiners — versioned and approved inside ComplyOne, not buried in Google Docs.
Defensible, inherent-vs-residual risk scoring across products, geographies, and customer segments. Refreshed annually or on any material change.
Get diligence-ready before you submit. We pre-stage the questionnaires, evidence, and narratives sponsor banks and state regulators will ask for.
Warm intros to vetted KYC/KYB vendors, transaction-monitoring providers, and sponsor banks that actually take the meeting.
Role-based BSA/AML and consumer-compliance training, assigned and tracked in the platform — audit-defensible by design.
Our Story & Mission
“Every startup deserves to spend their time building great products, not wrestling with compliance paperwork. So we did the wrestling for them — first as fractional CCOs running their programs, then as the software making those programs scale.”
ComplyOne was built by compliance professionals who've led BSA, AML, and fintech-partnership programs at banks, MSBs, and high-growth fintechs. We've sat in the chair you're sitting in — answering the sponsor-bank questionnaire at 2am, prepping for the exam, defending the policy in front of the regulator.
That's why ComplyOne offers more than software. Our team steps in as your Fractional CCO when you need expertise, our platform takes over when you need scale, and most clients run both side-by-side. Whichever model you choose, you're working with operators — not consultants reading from a template.
ComplyOne was built by compliance professionals who've led BSA, AML, and fintech-partnership programs at banks, MSBs, and high-growth fintechs. We've sat in the chair you're sitting in — answering the sponsor-bank questionnaire at 2am, prepping for the exam, defending the policy in front of the regulator.
That's why ComplyOne offers more than software. Our team steps in as your Fractional CCO when you need expertise, our platform takes over when you need scale, and most clients run both side-by-side. Whichever model you choose, you're working with operators — not consultants reading from a template.
“Every startup deserves to spend their time building great products, not wrestling with compliance paperwork. So we did the wrestling for them — first as fractional CCOs running their programs, then as the software making those programs scale.”
Drop your details below and a compliance expert will be in touch within one business day. (A real operator — not a sales bot.)