Empowering Global Compliance with AI
We build the tools that help organizations worldwide navigate risk, ensure integrity, and operate with confidence — powered by advanced AI and bank-grade security.
– What We Stand For
Our Mission
Three principles guide everything we build from our technology to how we work with our clients.
– From the Founder
Excellence Through Innovation
With over two decades immersed in compliance, investigations, and financial crime prevention I built SIP from the intersection of regulation, business, and technology.
What started as a vision to make compliance accessible has grown into an AI-powered platform trusted by organizations across 120+ countries each one navigating their own unique regulatory landscape securely and efficiently.
Sarah Afshari
Founder & CEO, Smart Integrity Platform
– From the Founder
Our Achievements
From global startup competitions to government approvals each recognition validates our commitment to AI-driven innovation and enterprise security.
– Industry Recognition
Recognized for Excellent Service
SIP has been officially recognized as a “Service Champion” by DISQTrust, a brand of the renowned German Institute for Service Quality (DISQ). In a field as critical as Compliance, Whistleblowing, and Risk Management, service is paramount — this award is a direct reflection of our team’s dedication to ensuring smooth implementation and continuous client support.
– The People Behind SIP
Meet The Team
A dynamic mix of expert developers, strategic business development professionals, meticulous compliance specialists, and sharp investigation experts powered by visionary industry leaders and experienced angel investors.
This powerful combination of talent and startup mindset fuels our innovation and propels us toward our mission of making compliance accessible to every organization, worldwide.
