Service Champion 2026

AI Compliance Platform for GRC and Regulatory Compliance

Smart Integrity Platform is an AI-powered compliance platform that helps organizations manage GRC workflows, regulatory frameworks, risk controls, reporting, and compliance automation in one connected system. With 60+ frameworks, 10 modules, and add-ons, SIP supports efficient compliance management across your organization.

GDPR Compliant
🛡 AI Risk: Low
app.smartintegrityplatform.com
OPEN CASES
24
↓ 12% vs last month
RISK SCORE
Low
✓ All controls passed
COMPLIANCE RATE
97%
↑ 4% improvement
DUE DILIGENCE
156
⏳ 8 pending review
MONTHLY REPORT TREND

Smart Integrity Platform (SIP) is an AI compliance platform that helps organizations manage governance, risk, regulatory compliance, reporting, and automation through one connected compliance management platform. It covers 60+ frameworks, including GDPR, LkSG, CSDDD, DORA, NIS2, and AML, with 10 modules and add-ons designed for scalable compliance operations.

over 1,000 organizations trust smart integrity platform (sip)

Measurable Impact

Results That Speak for Themselves

Our GRC platform and compliance management software help teams improve reporting, documentation, risk visibility, and compliance automation across multiple regulatory frameworks.

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Active users across 30+ industries

Scale
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Less time on compliance reporting

Efficiency
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Average compliance rate achieved

Transparency
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Tamper-proof audit trails

Security

Why Smart Integrity Platform?

Smart Integrity Platform is an integrated compliance platform that brings GRC, whistleblower management, supply chain due diligence, AML workflows, AI governance, and regulatory compliance management into one system. Instead of managing separate tools, teams can centralize key compliance operations in one AI-powered compliance software platform.

Key Features of the Smart Integrity Compliance Platform:

  • AI-powered compliance software for case management, reporting, and workflow automation

  • 60+ regulatory frameworks in one compliance management platform

  • GRC platform modules for whistleblowing, complaint management, third-party due diligence, KYB, risk management, sanctions, PEP, adverse media, and reporting

  • Compliance automation software designed to reduce manual work and improve documentation

  • One integrated platform for governance, risk, and compliance operations

Automate Compliance Workflows With
Agentic AI

Unlike cloud-only tools, SIP runs large language models on your own infrastructure. Your data never leaves your environment and our AI agents handle repetitive compliance tasks end-to-end, without manual intervention.

On-premise LLM

Your data stays on your servers. Full data sovereignty, always.

Agentic workflows

AI agents execute multi-step compliance tasks autonomously.

70% time saved

Customized automation replaces manual compliance routines.

The GRC Tool Of The Future

The Complete Compliance Platform for GRC and Regulatory Frameworks

Our GRC platform unifies 60+ frameworks, modules, and add-ons in one AI compliance platform for risk, reporting, due diligence, case management, and regulatory compliance workflows.

Whistleblowing

AI-powered case management with secure, anonymous reporting. Fully EU Directive compliant.

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Complaint Management

Streamline intake, categorization, and resolution with AI-driven workflows.

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Third Party Risk management

Automated screening, risk scoring, and continuous monitoring of partners.

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Know Your Businesspartner (KYB)

Know Your Business verification with AI-powered entity checks and UBO identification.

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Risk Management

Centralized risk library with automated assessments, heat maps, and real-time dashboards.

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Sanction and PEP Screening

Support sanctions and PEP risk review as part of a broader compliance platform, with dedicated workflows for screening, monitoring, and case documentation.

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Whistleblowing Hotline

Digital voice reporting channel with AI transcription supporting 90+ languages.

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GDPR Software

Automated records of processing, data protection impact assessments, and GDPR compliance workflows.

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LkSG Software

Full German Supply Chain Due Diligence Act compliance with risk analysis and reporting.

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CSDDD Software

EU Corporate Sustainability Due Diligence Directive compliance with supply chain monitoring.

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EUDR Software

EU Deforestation Regulation compliance with geolocation tracking and due diligence statements.

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EUTR Software

EU Timber Regulation compliance with supply chain documentation and risk assessment.

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AML Software

Anti-Money Laundering Directive compliance with automated customer due diligence.

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Wwft Software

Dutch Anti-Money Laundering Act compliance with KYC processes and transaction monitoring.

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AI Governance & AI Act Compliance

AI risk classification, EU AI Act compliance tracking, and automated conformity assessments.

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ISO 27001

AI-assisted gap analysis, controls mapping, and continuous audit readiness for information security.

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DORA Compliance

Digital operational resilience with ICT risk management, incident reporting, and RTS alignment.

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NIS 2

Cybersecurity risk assessments, incident notification workflows, and supply chain security compliance.

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Sanction Check

Instant screening against international sanction lists for individuals and entities. Integrated with all modules.

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PEP Check

Politically Exposed Persons screening with global sources and continuous monitoring alerts.

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Adverse Media Screening

AI-powered negative news monitoring across global media with real-time alerts and risk scoring.

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See It in Action

Watch Our Compliance Platform Solve Real GRC Challenges

Explore how each module works in practice, from setup to daily compliance operations, reporting, automation, and regulatory risk management.

EUDR Module
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Framework

EUDR Module

From geolocation data collection to due diligence statement generation — fully automated.

Whistleblowing Module
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Module

Whistleblowing Module

See how anonymous reports are submitted, categorized by AI, and managed through resolution.

Third Party Due Diligence
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Module

Third Party Due Diligence

Automated supplier screening, risk scoring, and continuous monitoring in action.

Data Protection & Security
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Security

Data Protection & Security

How our platform ensures GDPR compliance, encrypted communication, and tamper-proof audit trails.

Solution Highlights

See our GRC Tool in Action

Discover how our governance risk compliance software tackles real-world regulatory challenges.

See It in Action

Watch Our GRC Platform
Solve Real Challenges

Explore how each module works in practice — from setup to daily compliance operations.

Seamless Connectivity

Connect Your Compliance Platform With Existing Enterprise Tools

Connect SIP to identity management, AI tools, ERP systems, documentation platforms, and enterprise workflows so compliance management software fits into your existing infrastructure.

Regulatory Frameworks

One Regulatory Compliance Platform for 60+ Frameworks

Managing compliance across multiple jurisdictions means tracking overlapping regulations, controls, policies, and reporting requirements. SIP helps map internal controls to 60+ regulatory frameworks so teams can reduce duplicate work and manage obligations through one compliance platform.

  • Auto-mapping: one control satisfies multiple frameworks

  • Real-time updates when regulations change

  • No duplicate work, no compliance gaps

Also supported
Client Stories

Compliance Leaders Trust Our GRC Platform

In our Germany-wide network of over 800 IT service providers, SIP supports us in providing innovative and contemporary solutions for SMEs. The simple implementation offers the user many advantages and the best results in the area of internal compliance. Our marketing partners also appreciate the service and support provided by SIP.

SIP has exceeded our expectations of a Compliance management software. The solution is characterized by an intuitive user interface and easy implementation, which allowed us to get the software up and running quickly and without interrupting our business processes. The team is always available and responds quickly and competently to queries.
We are delighted to have a strong partner like SIP at our side to help us maintain the integrity of our company.

- HomeMarkus Scheibenzubler, Managing Director, CRC Technology

With SIP, we have been able to help our clients with an intuitive and quickly implementable solution. The implementation of SIP’s solution always went smoothly and without interrupting business processes. We would like to emphasise the excellent support with fast response times, which enables the solution to be used quickly. We would like to thank SIP for the successful collaboration and look forward to working with them in the future.

We see the SIP whistleblower system as an opportunity to promote our corporate culture in order to present ourselves as an attractive employer in a competitive environment. The implementation of SIP’s solution went smoothly and without interrupting business processes. This led to a rapid realisation of the benefits of the software and compliance with the new regulations.

Recognition

An award-winning
GRC platform.

Recognized across Europe for pioneering AI-driven corporate compliance and integrity management.

Six-cell recognition grid with editorial wordmarks and ambient year highlight.

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Regional Winner

2024/25Regional Winner
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Top-rated service quality

2026Service Champion
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Cyber & Privacy Pitch

2024Finalist
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European Pitch Contest

2024Top 10 NextGen
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German Federal AI Award

2025Top 5 Finalist

Co-funded by the European Union

Our EUDR Compliance module received significant funding through the Schleswig-Holstein State Economic Programme 2021–2027, supported by the European Regional Development Fund (ERDF). Approved by BAFA since 2022 and the Federal Ministry of Education and Research since 2024.

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What is a GRC Platform?

The Future of Compliance and Risk Management, GRC and ESG Intelligence

A GRC software (Governance Risk Compliance) is a unified software solution that helps organizations manage regulatory obligations, identify and mitigate risks, and maintain ethical governance. Unlike fragmented tools, a modern GRC tool like our Smart Integrity Platform brings every compliance function under one digital roof.

As a leading GRC software, Smart Integrity Platform goes beyond traditional GRC tools by leveraging artificial intelligence to automate risk assessments, streamline case management, and map controls across multiple regulatory frameworks including GDPR, LkSG, EUDR, and NIS 2.

Whether you need a GRC software for whistleblowing management, third-party due diligence, KYB or sanction screening, our Smart Integrity Platform provides the tools to protect your organization’s reputation and ensure regulatory adherence across every jurisdiction.

Latest Insights & Compliance Updates

Stay ahead of complex regulations with our expert guides, webinars, and industry news.

Ready to Revolutionize Your Compliance?

Join industry leaders who trust the Smart Integrity Platform to simplify regulations, reduce risks, and save time.