Get compliant
in seconds
Nomilys analyzes your financial institution's profile to design a complete compliance framework. It then implements all associated policies, procedures, forms, and training materials.
AML Screening
KYC Verification
Regulatory Reporting
Financial institutions face critical compliance challenges
Managing regulatory requirements has become increasingly complex, resource-intensive, and risky for financial organizations.
of financial institutions report that compliance costs have increased significantly in the past three years.
Time-consuming manual processes
Financial institutions spend hundreds of hours manually creating and maintaining compliance documentation.
Constantly evolving regulations
Keeping up with changing regulations requires constant vigilance and updates to compliance frameworks.
Risk of severe penalties
Non-compliance results in financial penalties, reputational damage, and potential loss of operating licenses.
Expensive expertise
Hiring consultants, compliance officers, and legal experts creates substantial ongoing costs and implementation delays.
End-to-end compliance management
Nomilys handles the complete compliance lifecycle, from analysis to monitoring, so you can focus on growing your business with confidence.
Analyze
Smart regulatory mapping
Our AI analyzes your financial institution's profile to understand your specific compliance landscape and identify relevant regulations.
- Scans your services, jurisdictions, and client types
- Identifies regulatory exposure and compliance gaps
- Maps applicable regulations to business activities
- Prioritizes requirements based on risk
Build
Automated document creation
Instantly generate complete compliance documentation tailored to your specific regulatory requirements and business context.
- Generates tailored policies and procedures
- Creates compliant forms and templates
- Develops staff acknowledgement documents
- Produces regulatory submission forms
Implement
Seamless compliance rollout
Streamline your compliance implementation with automated workflows for approvals, attestations, and ongoing verification.
- Automates approval workflows
- Tracks staff attestations
- Delivers compliance training
- Manages documentation updates
Monitor
Continuous compliance tracking
Stay on top of your compliance status with real-time monitoring, regulatory change alerts, and comprehensive reporting.
- Provides real-time compliance dashboard
- Alerts on regulatory changes
- Tracks compliance status and deadlines
- Generates compliance reports
One integrated system, complete coverage
Unlike fragmented compliance tools, Nomilys provides a unified platform where each component works seamlessly together. Analysis informs documentation, implementation follows the framework, and monitoring ensures ongoing compliance—all within a single, cohesive system.
Why choose Nomilys
Our AI-native compliance solution delivers measurable benefits for financial institutions
Time Savings
Reduce compliance setup from months to seconds with our AI-native system
Cost Reduction
Cut compliance costs by automating document creation and management
Risk Mitigation
Minimize regulatory penalties with up-to-date frameworks that adapt to changes
Operational Efficiency
Streamline compliance workflows across your organization with automation
Real Impact for Financial Institutions
Our clients experience significant improvements in compliance efficiency, allowing them to focus on their core business activities instead of regulatory paperwork.
Compliance Documentation Time
99% reductionAnnual Compliance Costs
98% savingsRegulatory Coverage
100% complianceTransform your compliance operations in seconds
Join financial institutions already benefiting from AI-powered compliance. Cut costs, reduce risks, and stay ahead of regulations.
Setup in Seconds
Ready to use in seconds, not months like traditional solutions
Time-Saving Automation
Reduce compliance workload by up to 90% with AI-powered automation
Full Compliance
Comprehensive coverage across all regulatory requirements
Ready to experience the future of compliance management?
Enterprise-grade security • Dedicated support • Custom implementation • Continuous updates
Common questions
Everything you need to know about our compliance platform