The Complete Sovereign Compliance Arsenal

Every regulation. Every law. Every article. One fortress.

Tax Intelligence

Never overpay or underreport corporate tax again. Sovereign AI applies physical UAE Decree-Law to every transaction — classifying, computing, and filing with the precision of a Big 4 tax desk and the speed of a machine.

Single & batch AI classification with confidence scoring
Auto-approve above 90% confidence, flag below 65%
CT return computation with entertainment caps & interest limits
VAT return with sales/purchases breakdown
PDF export for CT and VAT returns
Bulk import via CSV/XLSX with sample templates
Feedback learning from human reviews

E-Invoicing

Issue compliant invoices from day one — not after the first penalty. Rules-based validation enforces UAE Peppol BIS 3.0 on every invoice, with zero AI cost per document.

33 Peppol BIS 3.0 validation rules
TLV QR code + SHA-256 hash
Recurring invoice generation
Buyer directory management
Invoice template designer
Bulk import via XLSX/CSV

Transfer Pricing

Defend every related-party transaction before the FTA asks. OECD-aligned pricing methods, AI-powered risk assessment, and auto-generated 3-tier documentation that satisfies Article 55 from the start.

5 OECD methods: CUP, TNMM, Profit Split, Cost Plus, Resale
AI risk assessment scoring related-party transactions
3-tier docs: Master File (>AED 200M), Local File (>AED 4M), CbCR (>AED 3.15B)
Automatic intercompany transaction detection
CT return integration with TP adjustments
Arm's length pricing benchmarking
The Sovereign Bridge

From Bank Statement to Tax Return in Under 60 Seconds

Connect your accounting platform. The Sovereign Fleet takes it from there — syncing, classifying, reconciling, and sealing every transaction into an audit-ready defense pack.

1

Connect

Link your accounting platform via OAuth 2.0 or API key. Per-entity connector config lets you map the right company, subsidiary, or tenant to each ComplianceOS entity.

2

Sync

The Accounting Sync agent automatically pulls new transactions, invoices, bills, and bank statements on a configurable schedule. Delta sync — only new or modified records are fetched.

3

Classify

The Sovereign Classifier applies UAE Decree-Law to every transaction — CT category, VAT treatment, exempt vs taxable — with confidence scoring and human review for edge cases.

4

Reconcile

The Integrity Guardian triple-matches bank statements against ledger entries and tax classifications. Unmatched items surface instantly in the review queue.

5

Defend

Every classification, match, and decision is sealed in the Evidence Vault with SHA-256 hashes, cited regulatory articles, and a 7-year immutable audit trail.

9 Accounting Platforms. One Sovereign Connection.

OAuth 2.0 for enterprise platforms. API key for instant setup. Per-entity connector config maps the right company, subsidiary, or tenant to each ComplianceOS entity — so multi-entity firms connect once and sync everything.

QB

QuickBooks Online

OAuth 2.0

Chart of Accounts sync
Invoice & bill import
Journal entry push
Bank transaction pull
Customer & vendor sync
Automatic syncGlobal
XE

Xero

OAuth 2.0

Multi-org tenant selection
Invoice & credit note sync
Bank statement import
Contact directory sync
Manual journal push
Automatic syncGlobal
ZB

Zoho Books

OAuth 2.0

Transaction import
Invoice & bill sync
Chart of Accounts mapping
Contact sync
Multi-currency support
Automatic syncGlobal
SG

Sage

OAuth 2.0

Ledger account sync
Sales & purchase invoices
Bank transaction pull
Tax code mapping
Supplier & customer sync
Automatic syncGlobal
NS

NetSuite

OAuth 2.0 (TBA)

Subsidiary-aware sync
SuiteQL custom queries
Saved search integration
Multi-book GL support
Custom record mapping
Automatic syncEnterprise
D3

Dynamics 365

OAuth 2.0 (Microsoft Entra ID)

Business Central & Finance
Company-level entity mapping
General journal import
Vendor & customer sync
Dimension-based filtering
Automatic syncEnterprise
CT

ClearTax UAE

API Key

FTA-accepted e-invoice import
VAT return summary pull
Filing status tracking
Direct FTA submission data
No OAuth — instant setup
Automatic syncUAE / India
TP

Tally Prime

Local API

Voucher export
Ledger sync
Stock group mapping
GST data extraction
On-premise bridge
Automatic syncIndia / UAE
OD

Odoo

XML-RPC / REST

Multi-company support
Invoice & bill sync
Analytic account mapping
Payment reconciliation
Custom module bridge
Automatic syncGlobal

Per-Entity Connector Configuration

Multi-entity firms can map each ComplianceOS entity to a specific subsidiary, company, or tenant in their accounting platform. QuickBooks Realm ID, NetSuite Subsidiary ID, Dynamics Company Name, Xero Tenant ID — configured once per entity, synced automatically from then on.

Bill OCR & Auto-Classification

Upload supplier bills in any format. Our intelligent OCR engine extracts vendor name, amounts, currency, line items, and tax details automatically. The Sovereign Classifier then applies UAE Decree-Law to auto-classify every line — creating tax transactions, journal entries, and evidence records in one pipeline.

Platform Capabilities

Multi-Entity Command Center

Manage unlimited entities across UAE jurisdictions from one sovereign dashboard.

Arabic RTL Support

Full Arabic interface with right-to-left layout and language toggle.

The Evidence Vault

If it isn't in the Vault, it didn't happen. SOC 2-ready evidence collection for every AI decision and compliance action.

Webhooks

HMAC-SHA256 signed webhook delivery for contract, invoice, and workflow events.

API Keys

Programmatic access with entity-scoped API keys and rate limiting.

Compliance Score Intelligence

Weekly compliance score snapshots and monthly industry benchmark comparisons.

Accounting Sync

Automatic sync with 9 accounting platforms — OAuth or API key auth.

Fortress-Grade Isolation

Database-level security policies enforce strict tenant isolation. Every query is automatically scoped. No data ever crosses boundaries.

Your Sovereign Compliance Infrastructure

Stop Worrying About
Your Next Audit.

Other platforms help you file. ComplianceOS helps you defend. The only platform in the UAE that generates an audit-ready defense pack and a verified legal evidence vault with every return.

We aren't a subscription. We are your most profitable hire.

SOC 2 Type II compliant · SHA-256 evidence vault · Data residency in UAE · 99.9% uptime SLA