Rule engine & monitoring
Versioned, jurisdiction-aware rules for transaction monitoring, typology coverage, QA sampling and explainable alert decisions.
The compliance operating system
Clarity for the decisions that matter.
Zyntris brings jurisdiction-aware compliance, sanctions intelligence and human-led investigations into one composed operating environment for modern financial services.
01 Rules across jurisdictions02 UN sanctions reference layer03 Explainable AI assistance
Northstar command centre · live architectureSee the signal. Govern the outcome.Evidence-first workflows for risk, monitoring and sanctions review.
One standard for every control.
Purpose-built surfaces for the work that keeps regulated organisations trusted, resilient and ready.
Sanctions intelligence
Screen individuals, entities, beneficial owners and counterparties against the UN Security Council consolidated list with human review at the centre.
KYC, KYB & ownership
Connect customer risk, beneficial ownership, periodic review and enhanced due diligence into an auditable lifecycle.
Regulatory intelligence
Translate regulatory change into obligations, control owners, implementation tasks and evidence across every enabled jurisdiction.
Cases & investigations
Give analysts a structured workspace for evidence, related parties, notes, escalation, disposition and audit history.
AI compliance copilot
Prioritise signals and draft evidence summaries while keeping source records, decisions and accountability with people.
Built for a changing risk landscape.
From Nigeria to the United Kingdom, the United States, Canada, Zambia, Rwanda and beyond, ComplianceOS is structured around a global baseline with local overlays. Every decision carries its jurisdiction, source and review context.
Jurisdiction intelligenceGlobal baseline + local overlaysSanctions referenceUN individuals + entitiesDecision modelAI-assisted · human-authorised
Governance, by design.
Production integrations are introduced through approved providers, controlled credentials and scheduled source ingestion. Demo mode uses fictional records until those connections are enabled.