The operating system for compliance program management
Tell the story of your compliance program and prove that it works.
Built for the frameworks that matter
Built by a former OCC examiner and compliance leader at Kraken and OKX.
OCC
OKXcol·loid
/ˈkäˌloid/ · KAH-loyd · noun
A stable system where different particles are held together in suspension.
See also: your compliance program.
Exam‑ready from day one.
Built for lean compliance teams.
16+
Modules in one platform
10x
Less staff, same coverage
< 5 min
Exam-ready evidence packets
1
Connected Workspace
Build the program banks ask for
Give your banking partners a live compliance view. Colloid builds for you and gives the bank what it needs.
Prove it works before they ask
Automated evidence generation, gap identification, and pre-organized exam documentation. Stop scrambling when examiners walk in.
One system, not six tools
Policies, controls, risk assessments, testing, issues, and board reporting in one place. Purpose-built for financial services, not bolted onto a generic audit platform.
WHO THIS IS FOR
Built for teams that have to prove compliance works
Regulated Fintechs & Startups
Build your program before they ask for it.
- •You need a compliance program to get a banking partner.
- •You need to prove it works before your first exam.
- •As products and regulators multiply, Colloid scales with you.
- •Pre-built program from day one, centralized evidence when you need it most.
You’re the founder starting from zero or the CCO managing a growing program.
Compliance Consultants
Run 5 programs like you have 50 people.
- •Each client gets their own workspace.
- •Generate deliverables from live program data.
- •No more rebuilding in Word docs every quarter.
- •Stop juggling clients across separate tools.
You’re the fractional CCO or consultant managing multiple programs solo.
Banks & Credit Unions
Prove your program works from day one.
- •You have one BSA Officer and a stack of spreadsheets.
- •Examiners expect the same rigor as a bank ten times your size.
- •Pre-built frameworks and controls out of the box.
- •Walk into exams ready with organized evidence.
You’re the compliance team of one proving your program works with no room for error.
How It Works
Colloid turns your compliance program into a system
Step 01
Set up your program
Configure your company, products, and frameworks. Pre-built program from day one.
Step 02
Map everything
Connect products to controls, controls to risks, risks to regulations.
Step 03
Run the program
Track issues, tests, audits, and vendors in one place.
Step 04
Prove it on demand
Generate evidence packets, board reports, and exam packages from live data.
See it in action
Book a 30-minute walkthrough with the team.
The Product
Everything you need to run your program
Ship products without surprise compliance work
Upload a PRD. See the compliance impact before engineering starts.
Particle, inside every part of your program
Context-aware across your entire program. Drafts policies, flags gaps, suggests next steps.
See your whole compliance program as a map
Every product, control, risk, and regulation connected. Click any node to trace the chain.
Generate evidence packets on demand
Board reports, exam packages, and partner reviews assembled from live data. You edit and approve.
“I've seen what breaks under pressure.
Colloid is the tool I wish I had.”
Jordan Colston
Former OCC Bank Examiner • Compliance leader at Kraken & OKX
Ready to prove your program works?
Simple pricing for teams of any size. One plan, everything included.
Request a Demo