Simplify Compliance Reviews with AI

Automate CBDDQ validation, follow-ups, and audit workflows — all in one platform. Trusted by leading global banks to reduce compliance review time by 70%.

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Trusted by leading global banks and financial institutions

Our platform supports compliance and onboarding workflows at institutions that value efficiency, transparency, and audit integrity.

How MultiplAI Transforms Your Compliance Process

Step 1

Upload & Standardize

Securely upload CBDDQ or KYC questionnaires. MultiplAI extracts structure and validates completeness automatically.

Step 2

AI-Driven Analysis

Our models cross-reference answers with due-diligence logic, identify inconsistencies, and flag required follow-ups in seconds.

Step 3

Review & Approve

Analysts verify results in a transparent dashboard, add notes, and export a full audit trail for internal or external review.

Transform Your Compliance Workflow with AI

MultiplAI brings measurable efficiency to complex due-diligence reviews — giving compliance teams more time for oversight and analysis instead of manual checks.
By combining structured validation, AI-driven logic, and clear audit trails, MultiplAI transforms compliance from a reactive task into a proactive, data-driven process.

From weeks to days 70% faster review cycles

Consistent and audit-ready 95% validation accuracy

Automated escalation logic 50% fewer manual follow-ups

Centralized Compliance Management

Together, these capabilities turn compliance oversight into a structured, repeatable, and transparent workflow — improving accountability across teams while reducing operational burden.

Unified Dashboard

Monitor institutions, reviews, and escalations in one interface — eliminating fragmented spreadsheets and email follow-ups.
Automated Workflows

Trigger validations, follow-ups, and approvals automatically using configurable rules aligned with Wolfsberg CBDDQ.
Audit Transparency

Every action is time-stamped, traceable, and exportable — ensuring audit-ready documentation for internal or external review.

Comprehensive Compliance Solutions

MultiplAI empowers financial institutions to complete due-diligence reviews up to 90% faster — combining automation with human oversight to deliver consistency, transparency, and regulator-ready reporting.

AI-Powered Extraction

Instantly transform complex questionnaires into structured, review-ready data.

Validation Engine

Automatically verify response accuracy and compliance across every submission.

Follow-Ups & Escalations

Surface contextual next-step questions and smart escalation summaries automatically.

Audit Trail

Maintain a complete, traceable record of every review, update, and decision.

Institution Library

Centralized database for institution profiles, documents, and relationship tracking.

Manager Dashboard

Real-time analytics and performance metrics for leadership visibility and control.

Frequently Asked Questions About MultiplAI

Get answers to the most common questions about our compliance automation platform.

Can users override AI results?

Yes. Users can review every highlight, add context, and approve or dismiss findings before final submission.
What kind of institutions use MultiplAI?

Primarily global and regional banks, financial-service providers, regulated payment institutions and any other financial institutions that need to process a large amount of standardized compliance documents.
Is MultiplAI compliant with financial regulations?

Yes. The MultiplAI platform is designed to meet Wolfsberg CBDDQ standards and can be configured for various regulatory requirements.
How can I schedule a demo?

Click "Request a Demo" below or contact us at contact@multiplaicompliancesolutions.com.

Ready to Transform Your Compliance Process?

Join leading financial institutions using MultiplAI to modernize due-diligence reviews, reduce manual workload, and enhance audit confidence.