ComplianceIQ
ComplianceIQ
Your compliance workflow, organized
Don't have an account? Create one free
🔒 SOC2 Ready 🛡 Your data is yours ✓ Officer-first
View demo without signing in →
Visible tiles:
Alert Banner
Stats
KYC Checklist
Change Feed
Lending Partners
Business Reviews
Deal Tracker
Resource Hub
Click to hide/show · Drag tiles on dashboard to reorder
⚠️ Regulatory Alert: FinCEN updated beneficial ownership rules effective Feb 10, 2026 — your CDD checklist item #4 needs review. Read the update →
Updates This Week
7
↑ 3 vs last week
Checklist Progress
74%
14 of 19 items done
Active Sources
13
Monitoring for changes
Needs Your Review
3
Your judgment required
KYC / AML
Progress74% — 14 of 19
Customer Due Diligence
Verify identity — government ID & reliable data sources
FFIEC §1010.220
Required
Screen against OFAC, UN, EU, UK sanctions at onboarding
Automated feed
Required
Document risk profile and identity evidence
Sydecar onboarding record
High
Capture beneficial ownership (25% threshold)
FinCEN CDD Rule — updated Feb 2026
Required
PEP screening and adverse media check
Global scope
Required
📡
Regulatory Changes
7 New
FinCEN
Updated beneficial ownership requirements under CTA
Feb 10, 2026NEWView →
OFAC
7 new SDN additions — Russia-linked tech entities
Feb 14, 2026NEWView →
FATF
Grey list: Nigeria added, Barbados removed — Feb 2026
Feb 18, 2026NEWView →
EU / AMLR
EU Anti-Money Laundering Regulation 2025 enters application phase
Jan 31, 2026NEWView →
UK / HMT
HM Treasury consolidated list — 12 new designations
Feb 3, 2026View →
🏦
Lending Partners
📋
Business Reviews
📅Next digest: March 1, 2026
Acme Ventures LLC
Due: Feb 2026
⚠ Overdue
NorthPeak Capital
Due: Mar 2026
Due Soon
Meridian Group Inc.
Due: May 2026
✓ Current
Torchlight Startups
Due: Jun 2026
✓ Current
📁
Deal Tracker
No deals yet.
Click + Add to start tracking.
🔗
Resource Hub
All Online