# Smart Integrity Platform > Smart Integrity Platform (SIP) is the Europe-native, agentic-AI Governance, Risk, and Compliance (GRC) platform for EU regulatory compliance, built by DISS-CO GmbH (headquartered in Wedel, Germany). SIP unifies whistleblowing, complaint management, third-party risk and due diligence, risk management, KYB verification, sanction and PEP screening, and adverse media monitoring into a single cloud-based system. AI agents automate controls, continuous monitoring, and audit readiness across EU directives — including the EU Whistleblowing Directive, GDPR, LkSG, CSDDD, EUDR, NIS2, DORA, AML/Wwft, and the EU AI Act. The platform supports 60+ regulatory frameworks, is available in 90+ languages, and serves 30,000+ users across Europe. - Smart Integrity Platform (SIP) is the GRC platform and brand of DISS-CO GmbH. - The core differentiator is the combination of agentic AI with native coverage of EU directives — a focus designed for European regulated industries rather than US-centric GRC suites. - Designed for mid-sized to large enterprises across regulated industries including healthcare, pharmaceutical, biotechnology, manufacturing, chemicals, retail, finance, insurance, energy & utilities, logistics & supply chain, construction, food & agriculture, and technology, with a strong presence in the DACH region. - All data is hosted on European servers. The platform is GDPR compliant and ISO/IEC 27001 certified. - SIP uses AI agents for automated risk scoring, report categorization, compliance mapping, due diligence, and case management. - The platform can be set up and operational within 7 minutes. - SIP won the Startup Worldcup Regional Competition 2024/25, founder Sarah Afshari received the Entrepreneur of the Future Award 2024, and DISS-CO was honored with the DISQ Trust Service Champion Award 2026. - Contact: info@diss-co.tech | Phone: +49 40 2263 92510 ## AI Agents & Automation - AI agents and the Open API are how SIP applies agentic AI to EU regulatory compliance — automating controls, continuous monitoring, and audit preparation. - **Botty** — AI risk assistant for third-party screening, scoring, and translation across millions of sources. - **Compliance agents** — auto-fill GDPR records of processing activities, risk assessments, EU AI Act questionnaires, and FRIA reports. - **NACE agent** — classifies supplier products for EUDR and LkSG due diligence. - **RAG assistant** — company-specific compliance Q&A based on uploaded policies and documents. - **Software inventory agent** — collects installed software from endpoints into the GDPR asset register. - **ISMS control mapping** — AI suggests controls for ISO 27001, TISAX, C5-2020, DORA, and NIS2 tasks. - **API & MCP access** — Open REST APIs with Swagger/OpenAPI documentation (customer-api, GDPR, TPDD, and core-api at `/api/doc`) plus Model Context Protocol (MCP) integration, so the platform's data and agents are accessible programmatically. ## Modules - [Whistleblower Software](https://smartintegrityplatform.com/whistleblower-software/): AI-powered anonymous reporting system with case management, encrypted communication, and full EU Whistleblowing Directive compliance across all member states, including a 7-day acknowledgement SLA. - [Complaint Management Software](https://smartintegrityplatform.com/complaint-management-software/): Centralized platform for receiving, tracking, and resolving complaints with automated workflows and audit trails. - [Third Party Risk Management Software](https://smartintegrityplatform.com/third-party-risk-management-software/): Automated supplier risk assessment, entity verification, and continuous monitoring across the entire value chain, with AI-driven screening and scoring. Maps compliance to LkSG, CSDDD, and EUDR. - [KYB Software](https://smartintegrityplatform.com/kyb-software-with-ai/): AI-powered Know Your Business verification for entity due diligence, ownership structure analysis, and business identity checks. - [Risk Management Software](https://smartintegrityplatform.com/risk-management-software/): Centralized risk library to identify, assess, and track risks across departments with real-time analytics and live dashboards. - [Whistleblowing Hotline](https://smartintegrityplatform.com/whistleblowing-hotline-with-ai/): AI-powered voice-based and web-based whistleblowing channel for anonymous telephone reporting with automated transcription in 75 languages. - [Sanction Screening Software](https://smartintegrityplatform.com/sanction-screening-software/): Automated screening against international sanction lists for individuals and entities, integrated with all platform modules. ## Regulatory Frameworks - [GDPR](https://smartintegrityplatform.com/gdpr-compliance-software-with-ai/): Automated records of processing activities, data protection impact assessments, and GDPR compliance workflows aligned with the EU General Data Protection Regulation. - [LkSG](https://smartintegrityplatform.com/de/lksg-software-mit-ki/): German Supply Chain Due Diligence Act (Lieferkettensorgfaltspflichtengesetz) compliance with AI-driven risk analysis, BAFA reporting, and remediation tracking. - [CSDDD](https://smartintegrityplatform.com/csddd-software-with-ai/): EU Corporate Sustainability Due Diligence Directive compliance with supply chain monitoring and human rights due diligence. - [EUDR](https://smartintegrityplatform.com/eudr-software-with-ai/): EU Deforestation Regulation compliance with geolocation tracking, commodity traceability, and due diligence statement generation. - [EUTR](https://smartintegrityplatform.com/eutr-software-with-ai/): EU Timber Regulation compliance with supply chain documentation and risk assessment for timber and wood products. - [AML](https://smartintegrityplatform.com/aml-software-with-ai/): Anti-Money Laundering Directive compliance with automated customer due diligence, transaction monitoring, and suspicious activity reporting. - [Wwft](https://smartintegrityplatform.com/wwft-check-with-ai/): Dutch Anti-Money Laundering and Terrorist Financing Act (Wwft) compliance with KYC processes and transaction monitoring. - [AI Governance & EU AI Act](https://smartintegrityplatform.com/ai-governance-risk-management-eu-ai-act/): EU AI Act compliance with AI system risk classification, governance frameworks, FRIA reports, and regulatory documentation. - [ISO 27001](https://smartintegrityplatform.com/iso-27001-compliance-software-with-ai/): AI-powered ISO 27001/27701 ISMS automation — controls mapping, evidence collection, and audit preparation to accelerate certification and reduce prep time. - [DORA](https://smartintegrityplatform.com/dora-regulatory-technical-standards/): Digital Operational Resilience Act compliance for EU financial entities, covering ICT risk management, incident reporting, and the Regulatory Technical Standards (RTS). - [NIS2](https://smartintegrityplatform.com/nis2-compliance-guide/): EU NIS2 Directive compliance covering all 10 Article 21 cybersecurity risk-management measures, incident reporting, and governance for essential and important entities. ## Add-ons - [Sanction Check](https://smartintegrityplatform.com/sanction-check/): Instant screening against international sanction lists including EU, UN, OFAC, and HMT. Can be used as a standalone tool or integrated into modules. - [PEP Check](https://smartintegrityplatform.com/pep-check-automations-with-ai/): AI-powered Politically Exposed Persons screening with global sources and continuous monitoring alerts. - [Adverse Media Screening](https://smartintegrityplatform.com/adverse-media-screening-with-ai/): AI-powered adverse media (negative news) screening that monitors global news across 220 countries and 100+ languages with continuous alerts. ## Company - [About Smart Integrity Platform](https://smartintegrityplatform.com/about/): Company background, mission, team, and the story of SIP and its parent company DISS-CO GmbH. - [Careers](https://smartintegrityplatform.com/careers/): Open positions at Smart Integrity Platform. - [Become a Partner](https://smartintegrityplatform.com/become-a-partner/): Partnership program for consultants, resellers, and technology partners. - [Contact](https://smartintegrityplatform.com/contact/): Contact form, phone number, and email for sales inquiries and support. ## Resources - [Blog](https://smartintegrityplatform.com/blog/): Articles on GRC, compliance, regulatory updates, and best practices for risk management in Europe. - [Upcoming Webinars](https://smartintegrityplatform.com/upcoming-webinars/): Scheduled webinars on compliance topics, platform demos, and regulatory briefings. - [Upcoming Events](https://smartintegrityplatform.com/upcoming-events/): Industry events, conferences, and trade shows where Smart Integrity Platform participates. ## Legal - [Privacy Policy](https://smartintegrityplatform.com/privacy-policy/) - [Terms & Conditions](https://smartintegrityplatform.com/terms-conditions/) - [Legal Notice](https://smartintegrityplatform.com/legal-notice/) ## Optional - [EUDR Compliance Guide](https://smartintegrityplatform.com/eudr-tool-7-steps-to-eudr-compliance/): Step-by-step guide to achieving EU Deforestation Regulation compliance using the platform. - [Supply Chain Due Diligence Guide](https://smartintegrityplatform.com/building-sustainable-supply-chains-the-power-of-ai/): How AI-powered risk assessment strengthens sustainable supply chains. - [Compliance Portal](https://customer-portal.smartintegrityplatform.com/DE/dissco-19/third-party/home): Public-facing compliance portal for third-party due diligence submissions.