Regulatory intelligence for Kuwait banks

AI-powered compliance assistant for CBK regulations, AML/CFT, capital adequacy. Multi-tenant, on-premise, audit-ready.

Request a demoHow it works

Trusted approach: 100% on-premise. Your data never leaves your infrastructure.

Built for

Three editions, one platform

SupTech Edition

For CBK supervisors

  • Internal regulatory Q&A across CBK circulars
  • Cross-bank adoption analytics (anonymized)
  • Draft circular assistant
  • Restricted to CBK supervisors only

Available H2 2026

Learn more →
Available Now

RegTech Edition

For commercial banks and Islamic banks

  • CBK regulatory Q&A with mandatory citations
  • Internal SOP and policy knowledge base
  • Audit response drafting in strict mode
  • Multi-role access for CCO, compliance, internal auditors

30-day pilot available

Learn more →

Auditor Edition

For Big 4 and local audit firms

  • CBK regulation lookup with audit-grade citations
  • Compliance gap analysis across client docs
  • Per-seat licensing
  • Read-only by default, customizable

Available Q1 2026

Learn more →

Built-in capabilities

Everything a Kuwait bank's compliance team needs

Citation-grounded answers

Every answer cites the specific CBK circular and page numbers. Audit mode rejects any claim that can't be backed by source documents.

Autonomous CBK Intelligence

Monitors cbk.gov.kw daily. New circulars are detected, classified, and ingested into your knowledge base without manual upload.

Multi-tenant isolation

Per-bank vector collections with payload filtering. Provable in security review: tenant A cannot retrieve tenant B's documents.

PII redaction

Built-in detection of Kuwait Civil IDs, IBANs, phone numbers, and email addresses. Inputs are sanitized; outputs never echo PII back.

On-premise deployment

Runs entirely on your hardware. Docker Compose for dev, Kubernetes for production. No external API calls. Air-gap capable.

Audit-ready by design

Every action logged to immutable audit trail. CSV export for regulators on demand. RBAC across 7 role types.

Want to see the full technical brief? Download the architecture overview (PDF)

Architecture

How RegComply AI works

Built on open-source models running entirely on-premise. Citations come from your own indexed corpus. Specialized agents handle CBK monitoring, document classification, audit response drafting, and PII redaction. Every action is auditable.

UserAPI GatewayFastAPI + JWTLangGraphSupervisorRetrieveSynthesizeQdrantVector StorePostgreSQLAudit + TenantsOllamaLLM On-Premise100% On-PremisePII Redaction + Guardrails
RegComply AI cited answers

Cited answers

RegComply AI compliance analytics

Compliance analytics

RegComply AI document governance

Document governance

Security posture

Designed for bank IT review

  • 100% on-premise — no external API calls during inference
  • Open-source LLMs (Llama family) — no vendor lock-in
  • Per-tenant data isolation in vector store and database
  • JWT auth with bcrypt password hashing, account lockout, rate limiting
  • Security headers (X-Frame-Options, CSP, HSTS)
  • PII redaction at input and output guardrail layers
  • Configurable document retention (default 7 years for regulatory)
  • Full audit log with CSV export for regulators

Compliance and standards

  • Designed for CBK regulatory framework
  • GDPR-aware (Kuwait Data Protection Law compatible)
  • SOC 2-style audit trail (export-ready)
  • On-prem deployment supports air-gap requirements

About

Built by domain practitioners

RegComply AI is developed in partnership with AIOctopus, a Kuwait-based AI consultancy. The product brings together 20+ years of banking technology architecture experience with state-of-the-art agentic AI design.

We built RegComply AI because the existing regulatory compliance tools weren't designed for Kuwait's banking sector — they didn't understand CBK's circular structure, they weren't on-premise, and they didn't speak the language of GCC banking.

Our mission is to give every compliance officer, auditor, and CBK supervisor a regulatory intelligence assistant they can trust with their hardest questions.

Get started

See it in action

Request a 30-minute demo

We'll show RegComply AI running with sample CBK data and answer your team's questions.

We typically respond within 1 business day. Your information is kept confidential and shared only within the demo process.

Office

AIOctopus LLC, Kuwait City