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domain	laworatory.com
summary	The website offers a comprehensive Compliance and Data Privacy solution called CompaaS, which caters to various needs including ISO 37701 compliance, AML, multichannel reporting, and next-generation compliance. It provides tools for inventory of obligations, dashboards, workflows, AI content generation, document management, and more. The platform ensures transparency, risk assessment, and diligent measures, addressing regulations like MAGERIT, AEPD, and Ley 22023. Key features include: 1. ISO 37701 compliance inventory and dashboards for monitoring obligations. 2. Workflow of controls and AI-generated content to streamline processes. 3. Comprehensive privacy management from design phase and EIPD training. 4. Risk analysis with MAGERIT, AEPD guidelines, and KYC procedures. 5. Multiple channels compliance, AML monitoring, and individual channel management. 6. Identification, KYC, blacklist PIBISI integration for fraud prevention. 7. Compliance Officer dashboards for real-time monitoring. 8. Multichannel complaint management with risk assessment, role management, predefined controls, and alert management. 9. Next-generation compliance solutions addressing various aspects of law enforcement. The platform also offers resources such as a blog, partner information, and downloadable resources focused on legal tech, ethics, and Compliance. The website emphasizes the importance of automated KYC procedures to save costs and ensure regulatory compliance against money laundering and terrorism financing (PBCFT).
title	Laworatory \| LegalTech Platform for Compliance, Privacy and AML - Laworatory
description	Automate and manage your legal obligations with CompaaS, Laworatory's comprehensive solution for Compliance, GDPR, AML and reporting channels. Technology with human support
keywords	compliance, para, dashboard, demo, generation, real, blog, tech, todas, solo, canal
upstreams
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nslookup	A 82.223.152.89
created	2025-11-08
updated	2025-11-08
summarized	None

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