Grow with ComplianceSuite.
Deliver ComplianceSuite to regulated firms across 60+ jurisdictions. Three tracks — Referral, Reseller and Technology/OEM — with real margins, deal registration, co-marketing and free Academy certification.
Free download
Partner Program one-pager
Tracks, margins, enablement — 2 pages.
Who it's for
Five partner profiles we're actively recruiting.
Consultancies
AML, KYC, regulatory and risk advisory firms extending into RegTech delivery.
Systems integrators
SIs building compliance stacks for banks, fintechs and gaming operators.
RegTech resellers
Channel distributors that already sell KYC/AML tools into regulated markets.
Law & audit firms
Practices supporting regulated clients with governance and audit programmes.
BaaS & platforms
BaaS providers and platform vendors embedding compliance into their product.
Three partner tiers
Choose your commission tier.
Start with a light-touch referral link, scale up with campaigns, or take full commercial ownership as a reseller.
Recommend & Earn
Referral Partner
Share your unique referral link. When a contact converts, you earn — no sales effort required.
- Unique referral link
- Automated tracking
- Bronze certification eligible
Promote & Scale
Affiliate Partner
Run campaigns with tracking codes and co-branded promotions for higher commissions.
- Everything in Referral
- Campaign tracking codes
- Co-branded collateral
- Silver certification eligible
- Quarterly business reviews
Sell & Manage
Reseller Partner
Sell and manage ComplianceSuite directly to your customers with full commercial ownership.
- Everything in Affiliate
- Deal registration (90-day)
- Dedicated partner manager
- Gold certification eligible
- Co-marketing & MDF
What partners get
Everything you need to sell and deliver.
Margin & commission
Competitive per-track economics, paid quarterly.
Deal registration
90-day protection on qualified opportunities you register first.
Co-marketing & MDF
Joint webinars, case studies and market-development funds for qualifying partners.
Sandbox access
Full-feature sandbox for demos, POCs and enablement.
Free Academy certification
Certify your team on KYC, AML screening, TM and regulatory reporting.
Qualified lead sharing
Partner-suitable inbound leads routed to you.
Dedicated partner manager
Single point of contact for pipeline, enablement and escalations.
Joint go-to-market
Named on our partner directory with a co-branded launch plan.
How it works
Four steps to launch.
Apply
Complete the short application below.
Qualify
30-min intro with our partner team to align on customers, geographies and track fit.
Enable
Sign partner agreement, gain sandbox access, complete Academy certification.
Launch
Joint go-to-market plan, co-marketing kickoff, first deal registered.
Apply
Ready to partner?
Two minutes to apply. We'll come back within two working days to schedule a 30-minute intro.
Global partner-friendly pricing
100+ regulated institutions already using ComplianceSuite
Backed by 20+ years of Infocredit Group heritage
FAQ
Common questions.
How much can I earn as a ComplianceSuite partner?+
Referral partners typically earn 15–20% commission on year-1 ACV. Resellers earn 25–35% margin on subscription. Technology/OEM partners are on a revenue-share model negotiated per deal. Exact terms are agreed in the partner agreement.
Do you support deal registration?+
Yes. Partners can register qualified opportunities and receive 90-day protection. First-to-register on a qualified deal wins the commission or margin.
What does enablement look like?+
New partners complete free ComplianceSuite Academy certification (KYC, AML screening, transaction monitoring, regulatory reporting), get full sandbox access, and are paired with a dedicated partner manager for the first 90 days.
Can I white-label ComplianceSuite?+
White-label is available for Technology/OEM partners. It's typical for BaaS providers and platform vendors embedding compliance into a product with their own brand.
Which regions are you looking for partners in?+
We're actively recruiting across Europe, the Middle East, North America and Africa — with particular focus on the EU (AMLR/AMLD6, MiCA), MENA VASPs, and Canadian FINTRAC-regulated firms.
Let's build a partnership.
Or email us directly at partners@compliancesuite.ai.
Apply to the Partner ProgramAlso see our technology partners and delivery partners.