Compliance AI

    AI monitoring

    Find issues hidden across the corporate record. Compliance AI monitors entity data, registers, documents and obligations for missing, inconsistent or outdated information, then surfaces issues based on urgency and risk.

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    Your first entity is free. No credit card required.

    AI monitoring

    Issue surfaced 2 hours ago

    Registered address mismatch

    OpCo Holdings Pty Ltd · Warning

    The registered office held by EntityFlo differs from the ASIC public record. The most recent Form 484 may not have been lodged.

    Evidence · ASIC company extract · 12 Mar 2026

    Recommended next action

    Open address change workflow and lodge Form 484
    How It Works

    AI monitoring

    Find issues hidden across the corporate record. Compliance AI monitors entity data, registers, documents and obligations for missing, inconsistent or outdated information, then surfaces issues based on urgency and risk.

    Book a Demo
    01

    Always-on scanning

    The engine runs continuously against every active entity, checking for missing data, expired consents, stale registers, overdue filings and structural risk.

    02

    Severity-weighted issues

    Issues are classified Critical, Warning or Low across eight compliance categories so the board sees the real risk profile, not a long list.

    03

    Linked to the fix

    Every issue points to the exact field, document or Action that resolves it, so the next step is one click away.

    04

    Multi-jurisdictional rules

    Rules are scoped to the obligations that actually apply to each entity across AU, NZ, UK, US, CA and IE: not a generic global checklist.

    FAQ

    Questions, Answered.

    Everything teams ask before they move their corporate record into EntityFlo.

    Talk to us

    No. It is detect-only by design. It surfaces issues and links them to the fix, but a human or an initiated Action always makes the change.

    Australia, New Zealand, the United Kingdom, the United States, Canada and Ireland, each with jurisdiction-specific rules, thresholds and regulator labels.

    Officers & Appointments, Identity & Screening, Structure & Ownership, Governing Documents, Registers & Records, Annual Compliance, Renewals & Licences, and Closure & Exit.

    Take control of your
    entity portfolio.

    Your first entity is free. No credit card, no lock-in. Set up in under 15 minutes.

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