Go · SMEs and Startups

Compliance for growing teams. Simple to start. Easy to prove. Built to scale.

Complai360 Go helps startups, SMEs and emerging regulated businesses organise compliance obligations, assign tasks, collect evidence and stay ready for customers, investors, auditors and regulators.

Start with the basics. Build discipline early. Grow without compliance chaos.

Aligned with

CBN AML/CFT RegulationsNDPA RequirementsFCCPC Consumer ProtectionFATF PrinciplesInternal Policy StandardsInvestor Due DiligencePartner Compliance Requirements
Live workspace · go / startup-workspace

Simple compliance. Real structure. No enterprise complexity.

app.complai360.com / go / startup-workspace
64
Requirements
mapped to your business
18
Open tasks
6 due this week
72%
Evidence coverage
ready for review
68%
Compliance readiness
improving
By category
AML/KYC18
Data protection12
Consumer protection9
Corporate governance8
Policies7
Business licences6
Reporting4
By status
Done31
In progress17
Needs evidence10
Not started6
The platform

A lighter compliance system for startups and SMEs

01 · Know

Know what you need to do

Complai360 Go identifies the key requirements that apply to your business based on your sector, licence type, products and operating model. No more guessing, scattered notes, or waiting until a partner, investor or regulator asks.

AML/KYCData protectionConsumer protectionCorporate governanceLicensingPoliciesReportingPartner requirements
02 · Organise

Put your compliance work in one place

Create a simple workspace for requirements, tasks, owners, deadlines, documents and evidence. Your team sees what needs doing, who owns it and what proof is required.

RequirementsTasksOwnersDeadlinesDocumentsEvidenceReports
03 · Act

Turn requirements into tasks

Go converts compliance requirements into clear actions. Assign work, set deadlines, attach evidence and track completion without a large compliance team.

OwnerDue datePriorityEvidence requiredStatusReminder
04 · Evidence

Keep proof from day one

Upload policies, screenshots, licences, board approvals, training records, KYC samples and vendor documents directly against the relevant requirement. When customers, investors, auditors or regulators ask, your proof is already organised.

PoliciesApprovalsLicencesRegistersScreenshotsReportsTraining logsVendor checks
05 · Report

Show readiness quickly

Generate simple reports showing your compliance position, open tasks, evidence gaps and areas needing attention, for management updates, investor due diligence, partner onboarding, audit prep and regulatory engagement.

Readiness reportTask reportEvidence reportPolicy trackerGap reportBoard update
06 · Grow

Scale into stronger compliance

As your business grows, Go helps you mature your compliance structure before it becomes painful. Start with the essentials, add requirements as you expand, and upgrade into ENT when you need enterprise governance.

Start simpleBuild disciplineScale responsibly
The Complai360 ecosystem

Go is the starting point for structured compliance

Start with Go. Grow into ENT. Add RAP and Desk as your compliance needs become more sophisticated.

One connected risk and compliance intelligence layerRAPAssess riskDeskExecute and evidenceENTGovern the enterpriseGoRight-sized for SMEs

Assess in RAP, execute and evidence in Desk, govern and report through ENT or Go, all on one shared intelligence layer.

"We did not need a heavy enterprise system. We needed a simple way to know what applied to us, assign the work and keep proof. Complai360 Go gave us that structure."

Founder · early-stage regulated business

Build compliance discipline before it becomes urgent

Know your requirements, assign the work, keep the documents, track the gaps and show readiness.