Compliance decisions you can prove.
An automated compliance monitoring and auditing system. Rules check internal policies and regulatory requirements, AI interprets findings and flags gaps, and every decision is saved to an audit-ready record.
All 6 entries verified.
Turn your policies into checks
Upload a policy and we list what it obliges you to do, then check those obligations for you.
See why every alert fired, with the exact policy wording
Every alert opens with one plain sentence, the rule behind it, and the sentence from your policy that it points at.
Hand auditors a report they can verify themselves
The audit pack carries a fingerprint of the record, so an auditor can check it without taking your word for it.
Policies into checks
39 of 54 obligations are checked automatically.
Upload a policy, confirm what it obliges you to do, and every rule checks it from then on. What has no check is said plainly.
See the policy libraryFrom signal to proof
How it works
Spot it
Rules watch your people, certifications, deadlines and activity, and raise an alert the moment something crosses a line.
Explain it
Each alert opens with one plain sentence about what happened, the rule that fired, and the policy sentence behind it.
Decide
An officer files, dismisses or escalates, and writes down why in plain words.
Prove it
The decision is saved to an audit record nobody can quietly change, then packed for auditors.
Six areas, one layout
What it checks
The demo covers six areas, each with its own rules and the policy wording behind them.
Certifications and training
Certificates that expire, and training nobody completed.
Payments and thresholds
Payments and deposits that cross a line, or try not to.
Regulatory deadlines
Dates a rule says cannot move.
Data access
Who can see what, and whether the review ran on time.
Vendors
Vendor documents that lapse or go missing.
Code and secrets
Secrets committed to code, and the checks that catch them.
Proof, not promises
A record nobody can quietly change
Every entry carries a fingerprint of the one before it. Alter an entry and the numbers stop adding up: the check finds it, and everything recorded after it can no longer be trusted.
Every entry links to the one before it. Run the check to recompute all of them from the stored bytes.
Designed to support tamper-evident record keeping.
People stay in charge
Where AI is used
Rules decide
- Cash deposits just under the reporting limit
- A certification past its expiry date
- A vendor document that never arrived
- An access review nobody ran
AI helps
- Explains why an alert fired
- Drafts the report a person files
- Suggests which obligations your policy adds
Rules decide what to flag. AI only helps draft the report, and a person always signs off.
AI cannot file, dismiss or escalate a finding, or change a record.
One export, ready to hand over
The audit pack
One export for the period and areas you choose, ready to hand over:
- The period and the areas you asked for
- Every alert in that period, with its decision and reason
- Which obligations are checked automatically, and which are not
- The evidence used, with a fingerprint for each file
- A check that every entry is unaltered, plus the record's own fingerprint
- What is automated, what AI did, and what AI cannot do
An auditor can re-verify it themselves.
What other tools usually do
An honest comparison
| ComplianceIQ | Checklist tools | Transaction-monitoring tools | |
|---|---|---|---|
| Tells you why something happened | A plain sentence, the rule, and the policy sentence | A rule name and a status | A score and a list of transactions |
| Checks against your own written policies | Yes: upload a policy and confirm what it obliges | A template you fill in yourself | Thresholds you configure |
| Record an auditor can re-verify | Yes: run the tamper check and export the pack | Status lives inside the tool | Logs kept inside the tool |
| A person signs off every decision | Yes: an officer files, dismisses or escalates | Assigned in the tool | Depends on how you configure it |
Based on public product information; verify before relying on it.
Plain sentences, exact policy wording, and a record nobody can quietly change.