Compliance teams need precise answers — vague chat creates exam and audit risk.
compliance answers,
grounded in Turkish law
Compliance, in the model's DNA.
ComplyDNA is a compliance LLM under the ozDNA stack — trained on Turkish regulation, not the open web. It answers the questions your compliance team asks ("When must a suspicious transaction report be filed?") with article-level citations, not guesses.
Generic LLMs guess. ComplyDNA cites [TEBLİĞ / Madde] on every sentence.
Works in native Turkish regulatory language — no translation layer in between.
- Legislation chunked at article level with effective-date metadata
- Semantic vector index — Turkish and English queries supported
- LoRA fine-tuning teaches citation format and regulatory language
- Retrieved articles + tuned model produce cited answers with source list
5549 · 6415 · MASAK · KVKK · ROM · Travel Rule
Every claim traceable to a madde.
Unlike general-purpose LLMs, ComplyDNA does not paraphrase from memory. Each sentence carries an inline [TEBLİĞ / Madde] reference. Responses end with a full source list and effective-date metadata — so your team can verify every claim at sentence level before it reaches a regulator or board.
5549 — AML/CFT
6415 — TF financing
MASAK tebliğ & genelgeler
6698 — KVKK
ROM Yönetmeliği
Travel Rule
Kripto varlık düzenlemeleri
Example output
What a cited answer looks like.
Ask in Turkish or English. ComplyDNA retrieves the relevant articles, applies LoRA-tuned citation format, and returns an answer your compliance lead can audit line by line.
ComplyDNA · /v1/ask
// user query
Q: Şüpheli işlem bildirimi hangi sürede yapılmalı?
// cited response (excerpt)
A: Şüpheli işlem bildirimi, şüphelenme hâlinin doğduğu andan itibaren en geç 10 iş günü içinde MASAK'a yapılmalıdır [MASAK Tebliği SIB/2007-1 / Madde 14].
sources: SIB/2007-1 Madde 14 · yürürlük: 01.06.2007
Trust
Built for exam rooms, not demos.
Three quality controls separate ComplyDNA from a RAG wrapper on a general model.
Golden set
Questions written by compliance officers — measured on every release, not just before launch.
Article-level split
Training and validation sets separated at madde level — we measure generalization, not memorization.
On-prem option
Deploy inside your perimeter. Customer data never enters model training.
Who it's for
MASAK-obligated institutions.
Early access for compliance teams at banks, payment institutions, and crypto asset service providers.
Banks
Compliance · MLROAML/CFT obligations, suspicious transaction reporting, and customer due diligence — answered with cited MASAK and 5549 sources.
Payment & e-money
Head of compliancePSP licensing, transaction monitoring rules, and Travel Rule obligations — verified at article level before policy updates.
Crypto asset providers
Compliance lead · legalKripto varlık düzenlemeleri, ROM Yönetmeliği, and MASAK genelgeler — native Turkish regulatory language, no translation drift.
ComplyDNA early access
We are in early access. Request a demo or join the waitlist — compliance officers and MLROs at MASAK-obligated institutions welcome.
ComplyDNA runs on the ozDNA platform — the same stack that powers TezMakale in production.