Compliance orchestration for Free Trade Zones

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Transform compliance management with artificial intelligence

• ZonIA is a compliance platform designed with AI agents and precise automations to optimise compliance processes in Free Trade Zones, automating Due Diligence, KYC/KYB, sanction-list reviews, risk scoring and compliance reporting.

• Through a secure, auditable and agile environment, it enables Free Trade Zone administrators and user-companies to reduce time, costs and risks, ensuring transparency, traceability and international regulatory compliance.

Smart KYC/KYB

Automated identity and company validation.

Classification and validation of documents with advanced AI and OCR.

Document Management AI

Dashboards & Reports

Sanctions-List Review

Control over obligations, expirations and automatic report generation.

Automated review of the main global sanctions lists.

Benefits

• Reduction of operational time and costs.

• Eliminates human errors in verification processes.

• Compliance with international standards (OECD, FATF, ISO 37001).

• Centralises all information in a single secure system.

Demo Video