Deriv Compliance Copilot

Deriv Compliance Copilot is an AI powered compliance platform built to help global trading platforms manage KYC and regulatory requirements at scale. Deriv processes millions of traders across multiple jurisdictions, where manual compliance reviews create onboarding delays and thousands of false positive alerts every week. This project automates the end to end KYC review process. Compliance officers upload trader documents such as passports, utility bills, and bank statements. The system analyzes each document against jurisdiction specific regulations including MFSA, DIFC, BVI, Vanuatu, and Labuan requirements. It detects missing or weak information, assigns severity levels, and produces clear explanations for each issue. What makes the platform unique is its ability to generate compliant document corrections automatically. Instead of just flagging problems, the AI creates regulator ready fixes that can be reviewed and exported instantly. This reduces onboarding time from days to minutes and allows compliance teams to focus on real risk instead of noise.