What types of regulations does Cleo cover?

Cleo tracks 25,000+ regulations including GDPR, AI Act, DORA, NIS2, CSRD/CS3D, LGPD, CCPA, and more. We monitor official sources across 106 countries — EU institutions, national regulators, data protection authorities, and financial supervisors — so you get a truly global view.

How is Cleo different from a traditional regulatory watch service?

Traditional services rely on analysts manually compiling newsletters. Cleo’s AI scans thousands of sources in real time, keeps only what’s relevant to your business, scores risk automatically, and writes executive briefings with clear action items — minutes, not days.

Can I customize monitoring to my company's specific regulatory perimeter?

Yes. During onboarding, Cleo maps your regulatory perimeter based on your industry, jurisdictions, products, and data processing activities. You can refine this at any time. Every alert, briefing, and risk score is personalized to your context — no noise, no irrelevant signals.

How does the AI risk scoring work?

Cleo's AI analyzes each regulatory signal across multiple dimensions: severity of the change, relevance to your business, compliance deadline proximity, and potential financial impact. Each signal receives a risk score from 0 to 100 with a clear risk level (Critical, High, Medium, Low), so your team can prioritize what matters most.

Is our data secure? Where is it hosted?

Security is at the core of everything we build. All data is hosted on EU-based servers (Scaleway, Paris region), under GDPR jurisdiction. Your data is encrypted at rest (AES-256) and in transit (TLS 1.3), and we never use customer data to train our AI models. DPA available for download.

How long does it take to get started?

You can run your first regulatory scan in under 5 minutes. Simply enter your company domain, and Cleo's AI maps your regulatory perimeter automatically. Full onboarding with team setup, custom alerts, and integration with your existing tools typically takes less than one day.

Can my entire compliance team use the platform?

Yes. Cleo is built for team collaboration. You can invite unlimited team members, assign regulatory obligations to specific stakeholders, share intelligence across departments, and track compliance progress together. Role-based access ensures each team member sees what is relevant to them.

What AI models does Cleo use?

Cleo runs on frontier models, including Claude, across source analysis, risk assessment, summarisation, and conversational Q&A. Our proprietary regulatory fine-tuning ensures accuracy and reduces hallucinations on legal and compliance topics.

Do you offer a free trial or demo?

We offer a free personalized demo where we run a live regulatory scan on your company and walk you through the platform. No credit card required, no commitment. You see real results for your business in the first meeting.

How does the live demo work?

Enter your email or sign in with Google — we send you a magic link. Click it and you're in the dashboard. No account is created, no sales call scheduled. The demo shows a real consumer-goods catalog (BIC) with 186 regulations tracked across 32 markets. You can browse every view: products, signals, countries, laws, and authorities.

How does Cleo compare to other compliance tools?

Cleo Labs is an AI-powered regulatory intelligence platform designed for compliance teams. It tracks 25,000+ regulations across 106 countries, including GDPR, AI Act, DORA, NIS2, and CSRD. Cleo uses a multi-agent AI pipeline with 30+ specialized LLM calls per scan to deliver risk-scored, actionable compliance intelligence with full source traceability, all hosted on EU servers with documented GDPR compliance.

How does the due diligence screening work?

Cleo automates third-party due diligence by screening entities against sanctions lists, PEP databases, adverse media, and court records across thousands of sources. The platform reduces screening time from 5 days to under 2 hours per entity on average, generating audit-ready reports with tamper-proof timestamps, AI risk scores (0–100), and full source traceability. It covers OFAC, EU sanctions, Sapin II, UK Bribery Act, FCPA, and AML5 requirements.

How does Cleo help with AI Act compliance?

Cleo monitors the EU AI Act and its implementing regulations in real time, identifying obligations relevant to your AI systems based on their risk classification. The platform maps your AI products to specific requirements (transparency, human oversight, data governance, conformity assessment), tracks enforcement deadlines, and alerts your team when new guidance is published by EU authorities or national supervisors.

What regulations should my company comply with?

It depends on your industry, products, data processing activities, and the markets you operate in. Cleo automatically maps your regulatory perimeter by analyzing your company’s domain — identifying applicable frameworks across data privacy (GDPR, CCPA, LGPD), financial regulation (DORA, MiCA, AML5), product safety (CE Marking, FCC, FDA), sustainability (CSRD, SFDR, Taxonomy), and AI governance (AI Act, NIS2). See the product in action at demo.cleolabs.co to see your specific regulatory landscape.

MARIA (Multi-Agent Regulatory Intelligence Architecture) is Cleo Labs' proprietary agentic AI architecture. It models complex legal reasoning through specialized agents, turning hundreds of regulations into structured impact analyses and actionable compliance plans in real time. MARIA covers 3,700+ official regulatory sources across 106 countries and supports any language and jurisdiction.

Who are Cleo Labs' investors?

Cleo Labs raised EUR 1.5M in a pre-seed round led by Larry Berger, founder of Amplify, with participation from La Financière Saint-James and Kima Ventures. This funding accelerates commercial deployment in Europe, then in the United States where regulatory fragmentation across 50 states creates demand at the same scale.

How does Cleo Labs help retailers with compliance?

Cleo Labs operates as a fully automated compliance office for retailers. Powered by MARIA, it consolidates product regulatory data across all markets and automates key compliance workflows: labeling requirements, risk scoring, documentation, and regulatory monitoring. For every product launch, MARIA surfaces market access requirements in seconds, covering CSRD, AGEC, GPSR, Digital Product Passport, Devoir de vigilance, and more. Retail compliance teams multiply their processing capacity by 10x.

Sell anywhere,comply everywhere.

Global brands use Cleo to know what appliesto every SKU, in every market,and get alerted before rules enter into force.

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demo.cleolabs.co/dashboard

Sample

247

SKUs scanned

Markets

94%

Compliant

Sector	SKUs	Status
Beauty	182	94%
Electronics	48	76%
Apparel	17	100%

Trusted by international brands

BEFORE / AFTER

There’s a faster wayto know what applies.

Before

The old way

ToolSpreadsheets + external reviews

Time to value6 months

Coverage~3 markets

UpdatesManual, yearly

With Cleo

The Cleo way

ToolCleo · 1 dashboard

Time to value24 h

Coverage106 countries

UpdatesReal-time, AI-driven

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COMPLIANCE

No rule missed,in any market.

94% compliant

Cosmetic Regulation 1223/2009

28 markets · 4 ingredients flagged

PRODUCTS

The catalog becomes an obligation map.

A CSV or a domain name is enough: ingredients, claims and certificates are extracted, every requirement cited to its official source.

Open in demo →

RED · Critical26 days left

EPA Details CBI Claims Renewal Process Under TSCA

TSCA · Writing Instruments · United States

SKUs impacted

Revenue at risk

€340k

SIGNALS

Alerts land before rules enter into force.

A PFAS restriction passes in Minnesota: the affected products are flagged, with impact and next actions.

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MARKETS

Every market’s status, at a glance.

Compliant or not, per country, with effective dates and local exceptions surfaced automatically, from the EU ESPR to California Prop 65.

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REACH

ACTIVE

EU · Chemical safety regulation

Affects42 of your SKUs

Last update2 days ago

Next deadlineQ4 2026

LAWS

Every product linked to the rules that apply.

Applicable texts and retailer policies, per market, updated with every amendment.

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authorities indexed

AUTHORITIES

Regulators tracked at the source.

FDA, ECHA, COFEPRIS, IFRA: actions from the authorities that matter for the sector, tracked on their official sources.

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All products Cleo tracks →·Browse jurisdictions →

By profile

Built for your role in the supply chain

Manufacturers

CE marking, REACH, ESPR: every obligation per product, before launch.

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Importers & distributors

HS code, duties, certifications, dual-use: one verified answer before customs.

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Marketplaces

Listing eligibility, trends before they become law, sanctions per market.

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COVERAGE

Every authority.Every source. Tracked.

FDA

United States

European Union

IFR

IFRA

Fragrance industry

COF

COFEPRIS

Mexico

BSI

United Kingdom

NIS

NIST

United States

ECH

ECHA

European Union

PMD

PMDA

Japan

MFD

MFDS

South Korea

TGA

Australia

CFD

CFDA

China

ANS

ANSM

France

...

+ thousands more

106

countries covered

19,000+

authorities indexed

25,000+

active regulations

Explore the coverage in the demo

Read our research paper →

In the news

What people are saying about Cleo Labs

Winner — The Pitch by Deel (Station F), selected among 35,000+ applications

“Secures €1.5M to scale AI-driven product compliance globally”

Tech.euRead →

“Female-founded French startup raises €1.5M to automate international product compliance”

EU-StartupsRead →

“Building the AI operating system for global product compliance”

VestbeeRead →

“Secures €1.5m for global product compliance”

FinTech GlobalRead →

“Raises €1.5m to scale its AI compliance platform”

RegTech AnalystRead →

“Automating product regulatory compliance at a global scale”

The Legal WireRead →

Security

Security architecture, documented

Data protection built into the architecture from day one.

GDPR, Article 28 compliant

AES-256 encryption at rest and in transit. Compliant with ePrivacy Directive, CCPA, and LGPD. DPA available for download.

EU-hosted infrastructure

All data stored on EU-based servers (Scaleway, Paris region) under European jurisdiction. No transatlantic transfers.

No customer data used for model training

Your scans, reports, and account data are never used to train or improve our models.

Complete audit trail

Every action is logged and timestamped. Each finding links back to its original regulatory source.

SOC 2 Type II — In progress

Continuous security monitoring and controls. Certification in progress.

ISO 27001 — In progress

Information security management standard. Certification in progress.

FAQ

Frequently asked questions

Everything you need to know about Cleo and how it fits into your compliance workflow.

The dashboard,on a real catalog.

A live demo, booked in two clicks.

Book a demo

We'll walk you through what Cleo finds for your company — no pitch, just your data.

Anaelle Guez, Co-founder