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Regulatory Library
With an intuitive interface and fully interactive library, Ai Compliance provides a trusted platform with quick search technology of the most up to date versions of documents, giving users the ability to search, find and uplift relevant data to use within business monitoring plans.
Available for all License Sectors
Search the sector you work in to refine your searches, tailor your searches for a particular document or word within multiple documents applicable to your license.
Rules, Requirements, Guidance or Policy. Its all digitised!
When an update happens, you can search your testing titles and replace a requirement on your testing plan instantly. You don't need to ctrl F to search individual documents to find what you’re looking for or remember where its published.
Selected rules can be applied to multiple plans
You can select from any document and add the data to your plan within an existing test or just create a new one!
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.