Pre-releaseCompliance · Assessment
Compliance
Regulatory gap assessment
Legislation in — a tested gap report out.
What it does
Surfaces what matters from noise. The shared first step of every stack.
Decomposes legislation into discrete requirements, annotates each with the company’s own interpretation, then tests the result against policy documents to show exactly where the gaps are. Built first for anti-money-laundering, horizontal by design.
- Legislation decomposed into discrete, testable requirements
- Company interpretation captured beside each requirement
- Policy documents tested against the requirement set, gaps reported
Where it sits
One cell of the capability grid: the assessment capability, applied to the
compliance function. The same capability applied elsewhere is the same
platform at work.