Awards
Ai Compliance Jersey
Moving your business forward with digital compliance solutions.
Access a new era of compliance.
Our technology is built with you in mind, removing standardised, complex processes and replacing these with simple and streamlined solutions to significantly improve your regulatory Compliance, Governance, and Risk operations.
With an intuitive interface and fully interactive regulatory library, Ai Compliance provides a trusted platform with quick search technology of the most up-to-date versions of regulation and legislation to save you time, money and improved business performance.
How Ai Compliance works
As a new intelligence solution and web application, Ai Compliance is the first of its kind in Jersey and provides businesses and users with a brand-new digital compliance experience. By removing standardised and somewhat complex processes, Ai Compliance replaces these with a simple and streamlined platform saving time, money and improving business performance.
KPI Dashboard
KPI Dashboard
Multiple plan Functionality
Multiple plan Functionality
Regulatory Library
Regulatory Library
Remedial tracker
Remedial tracker
Customisable Approval Process
Customisable Approval Process
Audit Trail Logs
Audit Trail Logs
Streamlined Handover
Streamlined Handover
Reminders & Notifications
Reminders & Notifications
Regulatory Library
Our regulatory library is a collection of documents and information related to regulation and legislation applicable to all regulated financial service businesses in Jersey.
Multiple Plan Functionality
Multiple plan functionality allows a business to manage multiple plans relevant to your business, from the compliance monitoring plan, operational monitoring plan, and financial crime monitoring plan to an infinite number of funds monitoring plans.
KPI Dashboard
A KPI dashboard is a visual tool that displays key performance indicators (KPIs) in a clear and concise manner, providing a snapshot of an organization’s performance in real-time.
Remedial Actions Tracker
A remediation tracker is a tool used to monitor and track the progress of corrective actions taken to address compliance violations or operational deficiencies within a business, ensuring timely and effective resolution.