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Companies / Instant Compliance

Instant Compliance tech stack

instantcompliance.ai

Instant Compliance provides AML/CTF compliance software tools covering risk assessment, program documents, customer checks, transaction monitoring, reporting and training. It serves small and medium Australian businesses.

Summarized from its homepage on 11 Nov 2026.

Classified asCompliance and risk

Sydney, AU

The Instant Compliance homepage

Vendors of Instant Compliance and the evidence for each

Instant Compliance declares 11 subprocessors, including AI providers Anthropic, Groq, OpenAI.

VendorCategoryEvidenceLevel
AblyDeveloper toolsConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
Companies using Ably
AnthropicAI and LLM providersConfirmed
Subprocessor listNamed as Anthropic (Claude API) · Processes data for the company11 Nov 2026Source
Companies using Anthropic
Google Calendar APIConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
GroqAI and LLM providersConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
Companies using Groq
HubSpotCRM and salesConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
Companies using HubSpot
Nodemailer / ResendConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
OpenAIAI and LLM providersConfirmed
Subprocessor listNamed as OpenAI (gpt-4o-mini) · Processes data for the company11 Nov 2026Source
Companies using OpenAI
PineconeDataConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
Companies using Pinecone
PostHogAnalyticsConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
Companies using PostHog
StripePaymentsConfirmed
Subprocessor listProcesses data for the company11 Nov 2026Source
Companies using Stripe

5 more vendors

See Instant Compliance's full stack and the source for every claim.

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Questions about Instant Compliance

Does Instant Compliance use Anthropic?Does Instant Compliance use Groq?Does Instant Compliance use OpenAI?

Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.

See Instant Compliance's full stack

Every vendor with its source and date, and an alert when Instant Compliance adds or drops one. The same lookup works for any company.

  • Every company and vendor, with its public source
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