Cleo Labs
UnclaimedAutomated product compliance and third-party due diligence for global brands.
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TL;DR - Cleo Labs
- Automates global product compliance across 106 countries.
- Provides AI-powered real-time monitoring of 25,000+ regulations.
- Offers rapid third-party due diligence screening for risk assessment.
Pricing: Free plan available
Best for: Growing teams
Pros & Cons
Pros
- Significantly reduces time for regulatory mapping from weeks to minutes.
- Provides comprehensive global coverage across 106 countries and thousands of regulatory sources.
- Automates complex due diligence processes, improving speed and accuracy.
- Offers real-time alerts for regulatory changes, ensuring continuous compliance.
- Maintains a complete audit trail for regulatory submissions and internal records.
Cons
- Specific pricing details are not publicly available.
- SOC 2 Type II and ISO 27001 certifications are currently in progress, not yet finalized.
Key Features
Regulatory Scan (from website URL)Product Compliance Mapping (106 countries, 25,000+ regulations)Real-time Regulatory Monitoring and AlertsJurisdiction Map for compliance gapsAI-powered Risk Scoring for product x market combinationsAutomated Third-Party Due Diligence (sanctions, PEPs, adverse media, court records)Entity Resolution for third-party screeningImmutable Audit Trail for compliance actions
Pricing Plans
Free
Free
- 1 free discovery scan
- Read-only dashboard
- Limited access to results
- Single user
Pro
€249
- 5,000 credits/month (~277 scans)
- Unlimited scans (within credits)
- Real-time regulatory alerts
- PDF / Slack / API exports
- Priority support
- Team collaboration
Enterprise
Custom
- Unlimited or negotiated credits
- SSO / SAML authentication
- Guaranteed SLA
- Dedicated account manager
- Custom integrations
- On-premise option
About Cleo Labs
By Toolradar Team·
Cleo Labs offers an AI-powered platform, Cleo Comply, designed to automate product compliance and third-party due diligence for international brands. It helps companies understand and adhere to regulations across 106 countries, covering over 25,000 regulations from 3,700+ sources.
The platform provides a regulatory scan that identifies applicable regulations for products based on a website URL, offers real-time monitoring for regulatory changes, and assesses risk for product-market combinations. Additionally, Cleo Labs provides AI-powered third-party due diligence, screening entities for sanctions, PEPs, adverse media, and court records in minutes, significantly reducing the time and effort traditionally required for compliance and due diligence processes.
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Cleo Labs FAQ
How does Cleo Labs identify applicable regulations for my products?
Cleo Labs uses an AI-powered regulatory scan. You enter your website URL, and the AI analyzes your product categories to generate a full map of every applicable regulation across 106 countries in minutes.
What types of risks does the AI-powered third-party due diligence cover?
The AI-powered third-party due diligence screens entities for a 37-category risk report, including sanctions lists (like OFAC SDN, EU Consolidated List), Politically Exposed Persons (PEPs), adverse media from over 2,400 sources, and court records across 106 countries.
Can Cleo Labs help me understand compliance gaps for new markets?
Yes, Cleo Labs allows you to add new target markets in minutes. It will then show you every applicable regulation, required certification, labeling requirement, and safety standard, highlighting any compliance gaps for your products in those specific markets.
How does Cleo Labs ensure the security and privacy of my data?
Cleo Labs has a robust security architecture. All data is stored on EU-based servers (Scaleway, Paris region) and is AES-256 encrypted at rest and in transit. It is compliant with GDPR, ePrivacy Directive, CCPA, and LGPD. Importantly, no customer data is used for model training.
What is the 'Regulation Explorer' feature and how does it help?
The Regulation Explorer allows users to visualize their entire regulatory landscape at a glance. It maps regulations like REACH, AI Act, GDPR, and CSRD, showing their region, category, coverage, status, and other details, helping compliance teams understand and manage their obligations.
How does Cleo Labs handle different variants of a company during due diligence screening?
Cleo Labs employs 'Entity Resolution' which groups all variants of a company, such as subsidiaries, translations, and former names, into a single profile. This ensures a comprehensive and accurate screening process for third parties.
Source: cleolabs.co