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Mitigates regulatory threats.
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Discover the benefits of our AI data-based tools in transforming regulatory challenges
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How our Compliance platform Audomate Crypto&Fintech works

A cutting-edge AI solution tailored to your unique needs.

STEP 0
 Initial clients needs/status Ai-supported audit (basic info, clients needs, future plans, problems, etc)

User chooses Framework (CASP License, MiCA, DORA, PSD, GDPR, etc)

STEP 1
Framework Selection

User chooses Framework (General consulting, MiCA whitepaper generation//assessment, DORA report, CASP licensing process assistance, etc)

STEP 2
Working Mode Selection

User chooses: Doc/report Verification or Doc/report Creation

STEP 3
AI-powered or/and manual data pre-fill

Aggregates, verifies, and structures public and private User data and uploaded files

STEP 4
 Automatic Data Validation

Automate Crypto review and complete missing details

STEP 5
User Final Data Completion

User review, complete and accept all data

STEP 6
Report Generation

Audomate generates a Report (Compliance report, MiCA Whitepaper, DORA report, etc).

STEP 7 (Optional)
Legal Review and Gap Elimination

Automate/Auditech experts provide compliance validation, legal and technical advisory

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Key domains where our tools drive impact

Whitepaper Generation

Launching a crypto-asset under MiCA? Our AI-powered Whitepaper Generator transforms complex regulatory requirements into a streamlined process, helping you swiftly draft comprehensive, ESMA-compliant whitepapers with confidence.

Whitepaper Assessment

The ever-changing crypto regulatory landscape often feels overwhelming. Audomate's Whitepaper Assessment Tool solves this by automating the review of your token whitepapers, ensuring seamless adherence to MiCA and ESMA standards.

Real-time Compliance

Our AI agent continuously scans your online sources, blogs, and social media to detect any adverse media mentions related to your project. By identifying potential red flags early, we help you mitigate risks and maintain regulatory compliance in line with MiCA guidelines. Whether it's fraud allegations, misleading claims, or regulatory concerns, our tool ensures you're always informed and ready to respond proactively.

Docs Check/Analysis

AI plays a critical role in helping businesses maintain compliance, reduce risks, and ensure adherence to industry regulations in fields such as: Automated Regulatory Monitoring, Data Privacy & Security Compliance, Reporting & Audit Automation, Environmental Compliance, Regulatory Forecasting & Adaptation

Periodic Reviews

Maintain unwavering MiCA compliance with our proactive AI monitoring. We automatically review your whitepapers and website content, plus track adverse media, giving you total control. Set your desired review frequency – from real-time alerts to weekly or quarterly reports – to match your specific risk tolerance

Content Check

AI enhances strategic decision-making by providing real-time insights, predictive analytics, and data-driven recommendations to help businesses stay competitive in domains: Data-Driven Decision Support, Competitive Analysis, Automated Reporting & Visualization, Customer Insights & Personalization, Strategic Resource Allocation.

Auditech is a part of DEV12 Group

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Use Cases

Crypto | Compliance processes support

Use AI to handle repetitive tasks, reduce errors, and free up your team to focus on strategic initiatives. You can save up to 45% of work time.

Fin-tech | RegTech regulations support

Multiple sources of low quality data can cause serious losses for the company. With our automated data update framework, you can save up to 40% of your annual revenue.

Agro | CO2 reduction reporting

Companies that offer innovative AI-enhanced customer experiences grow revenues up to 10% faster than their competitors.

Legal | Legal docs assessment

AI-powered tool for auditors and analysts radically reduce time spent on due diligence and documentation analysis. Try it out and free up even 90% of your audit time!

FAQ

Your Questions, our Answers

What are your AI tools and how they help with compliance?

We offer AI-powered SaaS tools designed to streamline and automate compliance audits for businesses. We help you navigate complex regulations like MiCA, DORA, and GDPR by providing AI-driven whitepaper assessment, content verification, and continuous monitoring, turning compliance from a burden into a competitive advantage.

Which specific crypto regulations does your tool Audomate supports?

Audomate provides comprehensive support for key European regulations including the Markets in Crypto-Assets Regulation (MiCA), the Digital Operational Resilience Act (DORA), and the General Data Protection Regulation (GDPR). We continuously update our system to reflect the latest regulatory changes and guidelines from authorities like ESMA.

What is a crypto-asset whitepaper?

In the context of the crypto market, a crypto-asset whitepaper is a foundational document that provides detailed information about a specific crypto-asset (like a token or coin) and its underlying project. Under regulations like MiCA, it's a crucial legal disclosure document that must be published before a crypto-asset is offered to the public or admitted to trading.

Is Audomate suitable for both established Polish crypto firms and foreign companies entering the EU market?

Absolutely. Audomate is designed for all Crypto-Asset Service Providers (CASPs) operating in the EU, whether you're a Polish firm looking to streamline operations or a foreign company seeking seamless entry into the Polish and wider European markets under MiCA. Our tools simplify the complexities of local and EU-wide compliance.