Built for Middle East Compliance

We built ComplianceOS because businesses in the UAE and KSA deserve compliance tools that actually understand their regulations.

The Problem

The Middle East regulatory landscape is complex and fast-moving. UAE introduced corporate tax in June 2023. ZATCA Phase 2 mandates are rolling out across KSA. PDPL data protection rules took effect in 2024. Businesses juggle FTA, ADGM, DFSA, MoHRE, CBUAE, and more — often with spreadsheets and manual processes.

Our Solution

ComplianceOS brings AI to every compliance workflow. Tax classification that learns from your corrections. Contracts analyzed in minutes, not days. Regulatory changes detected overnight and scored for your specific entity. One platform, 14 modules, real-time compliance scoring.

Regulatory Coverage

Purpose-built for UAE and KSA regulatory bodies.

UAE

  • Federal Tax Authority (FTA)
  • ADGM Financial Services
  • DFSA (DIFC)
  • MoHRE (Labour)
  • UAE Data Office (PDPL)
  • CBUAE (AML/CFT)

KSA

  • ZATCA (Tax & Customs)
  • GOSI (Social Insurance)
  • SAMA (Financial)
  • NCA (Cybersecurity)

Security & Infrastructure

Security is infrastructure, not an afterthought. Built in from week zero.

Row-Level Security

PostgreSQL RLS policies enforce tenant isolation at the database level. Every query is automatically scoped.

Encryption

AES-256 at rest, TLS 1.3 in transit. Webhook secrets encrypted with Fernet. No plaintext credentials.

Azure Private Endpoints

Database, Redis, and Blob storage accessible only via private endpoints. No public-facing infrastructure.

AI Safety Layer

Every AI call is sanitized against prompt injection, PII leakage, and output validation. Budget controls prevent runaway costs.

SOC 2 Evidence

Audit trail captures every action. Evidence vault collects compliance artifacts automatically from day one.

Input Validation

SecureBaseModel with extra="forbid" on every API endpoint. No unexpected fields accepted. All inputs sanitized.

Evidence Vault

Every compliance artifact is captured, hashed, and preserved. Your auditor gets tamper-proof evidence, not reconstructed spreadsheets.

SHA-256 Integrity Hash

Every document, report, and AI output is SHA-256 hashed at creation. Any modification is detectable — giving auditors cryptographic proof of authenticity.

7-Year Retention

UAE FTA requires 5-year record retention; we keep 7 years by default. Documents are automatically archived to cold storage with full metadata preservation.

Zero-Knowledge Context

Tenant data is encrypted at rest with unique keys. ComplianceOS operators cannot access client data — even database administrators see only ciphertext.

Complete Audit Trail

Every user action, AI decision, and system event is logged with timestamp, actor, and before/after state. Immutable append-only audit log.

Automated Evidence Collection

SOC 2 Type II evidence is collected continuously — access reviews, encryption certificates, change logs, and incident records. No manual evidence prep.

Azure Blob with Private Endpoint

Documents stored in Azure Blob Storage behind private endpoints. No public internet access. Geo-redundant with UAE North as primary region.

Get in Touch

Have questions about ComplianceOS? Want a personalized demo? Our team is ready to help.

Location: Dubai, United Arab Emirates

AI-powered compliance for the Middle East

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Your Compliance?

Join hundreds of businesses across the UAE and KSA who trust ComplianceOS to automate tax, invoicing, contracts, and sanctions screening.

SOC 2 Type II compliant · Data residency in UAE · 99.9% uptime SLA