Regulatory Source
A new requirement enters the organisation.
Governance, Risk & Compliance Product
ComplyIFSC
Integrated Governance, Risk & Compliance Platform
Turn regulatory requirements into actionable obligations, controls, evidence, testing, risk visibility and compliance reporting, with every step still connected to its source.
Regulatory IntelligenceAI-Assisted ApplicabilityControl & EvidenceRisk & Compliance Visibility
Traceable compliance
Keep every requirement connected, from the circular to the report.
The platform connects regulatory intelligence, applicability, obligations, controls, evidence, testing, risk and reporting in one traceable lifecycle. Users can follow the complete chain from regulatory document to applicability, obligation, control, evidence, testing, remediation, risk and compliance report.
Regulatory Library
Capture and structure the document.
Applicability
Analyse it for the specific entity.
Obligation
Make the requirement actionable.
Control
Define the compliance mechanism.
Evidence
Collect supporting proof.
Testing
Check whether the control works.
Risk & Report
Show visibility and the action required.
Every important compliance action can remain connected to its originating regulatory requirement.
What ComplyIFSC enables
Six capabilities that turn a regulation into owned, evidenced action.
Regulatory Intelligence
Centralise circulars, regulations, guidelines, notifications and regulatory updates with structured metadata.
AI-Assisted Applicability
Analyse regulatory content against entity context to support applicability decisions and reduce manual review.
Obligation & Control Management
Convert applicable requirements into traceable obligations, controls and implementation activities.
Evidence & Assurance
Collect supporting evidence, perform control testing and maintain an auditable assurance trail.
Risk & Remediation
Track risk, issues, remediation and retesting as part of the same compliance lifecycle.
Compliance & Regulator Reporting
Generate entity-level, regulatory and consolidated reporting for management and regulatory oversight.
Platform coverage
The modules that carry a requirement from intake to remediation.
Regulatory Library & Feed
- Regulatory documents and metadata
- Sources and ingestion
- Review workflow
- Controlled re-processing
Entity & Applicability
- Entity profiles
- Applicability analysis
- Rules and recommendations
- Reviewer decisions
AI Governance
- Assisted classification
- Recommendations
- Confirmation and override
- Auditable decisions
Obligation & Control
- Applicable requirements
- Obligations
- Controls
- Control implementations
Evidence & Testing
- Evidence requests
- Submissions and review
- Testing outcomes
- Assurance history
Risk, Issues & Remediation
- Risk scoring
- Issue tracking
- Remediation
- Retesting and monitoring
Where teams use it
The moments when compliance work needs one shared record.
New Circular or Regulation
Capture a new regulatory document, assess applicability and create the required compliance structure.
Entity Compliance Review
View requirements that apply to a regulated entity and track the related obligations, controls and evidence.
Evidence Collection
Request and submit evidence against controls while preserving traceability.
Control Failure
Record a failed test, initiate remediation and perform a controlled retest.
Management Oversight
Monitor compliance coverage, control status, risks, issues and outstanding actions.
Regulator Oversight
Consolidate entities, regulatory requirements, submissions and compliance information in one view.
Governed architecture
Move faster, and keep the decision with a reviewer.
Processing can move faster while review, confirmation and override remain part of governance and decision-making.
Users and access
Web access with roles and permissions in front of dashboards, workflows and APIs.
WebRolesPermissionsDashboardsWorkflowsAPIs
Processing engines
Separate engines for the regulatory library, applicability and classification, obligations and risk, and assurance.
Regulatory ingestionAI and rulesObligationsControlsEvidenceTesting
Data and reporting
Entities, documents and audit data feed entity, regulatory and regulator views.
EntitiesDocumentsAudit dataCompliance reportsRegulator viewsTraceability
Governed decisions
AI-assisted classification stays reviewable, with confirmation, override and an audit record.
RecommendationReviewConfirmationOverrideAudit trailHuman decision
Reporting and risk
Give leadership a clear view of status, risk and evidence.
An illustrative risk model scores likelihood times impact, with both factors on a 1–5 scale, producing a consistent 1–25 score for monitoring.
Entity Compliance Report
- Requirement-level status
- Regulations and obligations
- Controls and evidence
- Compliance position
Regulatory Report
- A circular or document
- End-to-end lifecycle
- Associated actions
- Current status
Risk Dashboard
- Likelihood and impact
- Risk score
- Themes
- Monitoring status
Control Dashboard
- Implementation
- Evidence coverage
- Testing outcomes
- Outstanding gaps
Regulator Portal
- Regulated entities
- Documents
- Applicability
- Submitted reports
Audit Trail
- Changes and decisions
- Approvals
- Overrides
- Workflow actions
How compliance runs
Discover, assess, implement, assure and improve.
A single connected framework for understanding what applies, what must be done, what proves compliance, what needs attention and what remains at risk.
Discover
Capture regulatory change as it arrives.
Assess
Determine what applies to each entity.
Implement
Turn requirements into obligations and controls.
Assure
Collect evidence and test control effectiveness.
Improve
Track risk, remediate and retest.
Questions organisations ask
ComplyIFSC scope and assurance.
What does ComplyIFSC connect?
It connects regulatory documents, applicability, obligations, controls, evidence, testing, remediation, risk and compliance reporting in one traceable lifecycle.
How does applicability work?
Regulatory content is analysed against entity context. AI-assisted recommendations stay subject to reviewer decision, confirmation, override and audit.
What reporting is available?
Reporting covers entity compliance, a specific circular or document, risk and control dashboards, a consolidated regulator view, and an audit trail of important changes, decisions, approvals, overrides and workflow actions.
How is risk scored?
An illustrative model uses likelihood multiplied by impact. Both factors are maintained on a 1–5 scale, which produces a consistent 1–25 risk score for monitoring.