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Identity Comply

Classified at the ledger.

Financial transaction classification across verticals and jurisdictions.

See What Comply Does How It Works

Mixed-use portfolios. Multiple jurisdictions. One accountant.

LIHTC and market-rate under the same roof. Different compliance frameworks per unit. Your accountant classifies transactions manually — or worse, classifies everything the same way and hopes the auditor doesn't notice.

Every transaction. Correctly classified.

01 — Reads
Vertical. Jurisdiction. Regulation.
Every transaction is read in context — which vertical it belongs to, which jurisdiction governs it, and which regulatory framework applies. The classification starts with context, not guesswork.
02 — Classifies
The correct chart of accounts.
Auto-categorizes into the right classification — §174 R&D, §162 ordinary and necessary, §195 startup costs, IP amortizable expenses. The transaction lands in the right bucket the first time.
03 — Reports
Audit-ready books.
Your CPA reviews the classifications and confirms. The books are organized, documented, and ready for audit. No reclassification. No last-minute scrambles. No surprises.
112
Vertical configurations
15
Compliance dimensions
8
Regulated verticals
1
Classification engine

Every ledger. Every jurisdiction.

Multi-Family
LIHTC and market-rate. Same roof.
Affordable housing transactions have different compliance requirements than market-rate units — even in the same building. Comply classifies each transaction by the unit type, the funding source, and the applicable regulation. Your auditor sees clean books, not a classification mess.
Healthcare
Medical vs. admin. Every time.
Medical expenses and administrative expenses have different tax treatments, different reporting requirements, and different audit standards. Comply separates them at the transaction level — not at year-end when your CPA is sorting through 12 months of misclassified entries.
Startups
R&D tax credit optimization.
Every eligible R&D expense that gets classified as ordinary is money left on the table. Comply identifies §174 qualified research expenses in real-time and separates them from §162 ordinary expenses — maximizing your R&D tax credit without a retroactive study.
Any Regulated Industry
Jurisdiction-specific compliance.
Different states. Different rules. Different charts of accounts. Comply handles multi-jurisdiction classification automatically — so your books reflect the actual regulatory landscape, not a one-size-fits-all template.

See what Comply classifies.

112 vertical configurations. 15 compliance dimensions. Audit-ready books.

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