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 Compliance AI monitors entity data, registers, documents and obligations for missing, inconsistent or outdated information, then surfaces issues based on urgency and risk.
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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.
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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 Compliance AI monitors entity data, registers, documents and obligations for missing, inconsistent or outdated information, then surfaces issues based on urgency and risk.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 DemoThe engine runs continuously against every active entity, checking for missing data, expired consents, stale registers, overdue filings and structural risk.
Issues are classified Critical, Warning or Low across eight compliance categories so the board sees the real risk profile, not a long list.
Every issue points to the exact field, document or Action that resolves it, so the next step is one click away.
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.
Everything teams ask before they move their corporate record into EntityFlo.
Talk to usNo. 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.
Every entity, officer and shareholder in one live register.
ExploreFrom board decision to registered outcome. Every step tracked.
ExploreSee the risk before it becomes a problem.
ExploreLive structure charts, ownership chains and UBO traces across the group.
ExploreEvery decision, connected to what happens next.
ExploreYour AI Company Secretary across every record, action and obligation.
ExploreYour first entity is free. No credit card, no lock-in. Set up in under 15 minutes.
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