Agentic AI platform for compliance controls

Control Labs AI turns manual control work into evidence-backed workflows that reduce rework, surface issues earlier, and keep decisions clear.

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Built by AI leaders from

ENS
EY
Deloitte
Inria
ENS
EY
Deloitte
Inria
ENS
EY
Deloitte
Inria
ENS
EY
Deloitte
Inria
ENS
EY
Deloitte
Inria
ENS
EY
Deloitte
Inria

Results from live manual compliance controls

Increased performance of automated controls compared to manual controls across the board.

10×faster control checks

Review time per case

higher precision

On document-based compliance checks

100%traceable

Every decision backed by an audit trail

A new paradigm for your controls

AI Control Builder

Set up once. Run everywhere.

Control Labs is giving business & control teams a flexible AI no-code platform to automate most manual controls across their organization.

Document
Identity matching
Amount verification
Date consistency
KYCCTRL-1
Client Onboarding
CTRL-1.1·Identity matchingCTRL-1.2·Amount verificationCTRL-1.3·Date consistency
AI Document Intelligence

Read any document. Surface what matters.

Our OCR AI model reads unstructured data from any document: low-quality scanned files, PDFs, making it usable in your controls.

Identity
Amount
2 fields
Source
Date
2 fields
ID Type
Expiry
2 fields
Traceability

Every decision traced. Every action auditable.

A control is only as strong as the evidence behind it. Control Labs creates a complete, audit-ready trail from source document to final decision, built for regulatory scrutiny.

AMLCTL-0847
Transaction ScreeningWireout €142,000
✗ Non-conform
✗ Non-conform
Identity Match
Registration Form
Address Verified
Utility Bill
PEP Screening
Sanctions DB
✗ Non-conform

Deploy where your data lives

Deploy Control Labs in the environment that fits your security, compliance and infrastructure requirements.

Talk to us
Cloud

Deploy our solution on AWS, Azure, or GCP. No new infrastructure to set up.

On-premises

Deploy our solution on your own infrastructure. Your data and models stay within your environment, with no dependency on an external provider.

Use case : Life Insurance

KYCOrigin of Funds

1B+ revenue life insurance company in France

Subscriber documents checked against internal company rules automatically. One workflow deployed across every team.

85%Time saved per check
100%Audit trail coverage
ReusableWorkflows across company

Real controls, real results

See how compliance teams use Control Labs to cut manual work and strengthen audit readiness.

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Ready to transform your controls?

See how Control Labs can reduce manual work and bring clarity to every decision.

Book a demo