Regulations change faster than you can track
EU, US, APAC regs update weekly. You can't read them all.
eFirm
Stay compliant at scale
KYC, policy tracking, and regulatory monitoring. Automated.
De încredere pentru peste 17.000 de echipe juridice
17,000+ law firms100,000+ people200+ countriesLegal AI ChateFirm
What's slowing you down
KYC is manual and slow
Every new client is 2 hours of checks.
Policy documents get stale
Last updated 2 years ago, referenced every day.
Audit prep takes weeks
Compiling evidence from across systems is a full-time job.
No single source of truth
Policies in SharePoint. KYC in email. Training in LMS.
How HAQQ solves it
Regulatory change monitoring
AI monitors regulators in your jurisdictions and flags what changed.
Automated KYC
Digital intake plus verification against sanctions and PEP lists.
Live policy library
One source of truth, version-controlled, always current.
Audit-ready by default
Every decision and document is logged and exportable.
One compliance workspace
Policies, KYC, training, evidence. In one place.
Every compliance workflow
kyc-client-intake
Available inside HAQQ across chat, mobile, and eFirm workflows.
Document Management
Stocați fișierele acolo unde le este locul și evitați haosul de versiuni.
AI Legal Assistant
Un asistent AI antrenat special pentru activitatea juridică. Cercetați, redactați și analizați cu un AI care înțelege legea.
Task Management
Atribuiți, urmăriți și finalizați lucrările fără a pierde contextul în cadrul unui dosar.
Built for compliance
1
Configure jurisdictions
Pick which regulators HAQQ monitors for you.
2
Upload policies
HAQQ indexes, versions, and links them to risks.
3
Onboard new clients
KYC runs automatically via the intake flow.
4
Monitor in real time
Dashboard shows pending risks and open actions.
5
Export for audit
One-click audit report. Done.
FAQ
Does HAQQ handle OFAC/EU sanctions screening?
Yes. Sanctions, PEP, and adverse media checks are included in KYC.
Can I customize the regulatory feed?
Yes. Pick regulators per jurisdiction. Add custom sources.
What about SOC 2 / ISO 27001?
HAQQ is compliant with SOC 2 and ISO 27001, not certified against them.
Is policy content auto-generated?
AI suggests based on your industry. Legal must always approve.
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