Policy Management

Version-controlled policy repository with regulatory tracking

Maintain a centralised policy repository with full version history. Track regulatory updates from global bodies, assess their impact on your policies, and apply policies directly to entities for compliance monitoring.

Start free trial Book a demo

📚

Policy Repository

Centralised repository for all AML/KYC policies and procedures. Categorise, tag, and search across your entire policy library.

🔄

Version Control

Full version history for every policy document. Compare versions, track changes, and rollback when needed.

🌐

Regulatory Updates

Track updates from FCA, FinCEN, FATF, and other regulatory bodies. Automatically assess impact on your existing policies.

📋

Impact Assessment

When a regulatory update arrives, automatically identify which policies need updating and generate a prioritised action plan.

🏷️

Policy-Entity Application

Apply policies directly to specific entity types or risk categories. Track which entities are governed by each policy.

✅

Review Workflow

Schedule policy reviews, track approval status, and manage sign-off workflows. Ensure policies are always current.

What's included

Centralised policy repository

Full version history

Version comparison & rollback

Regulatory update tracking

Automated impact assessment

Policy-entity application

Review scheduling

Approval workflows

Multi-format document support

Category & tag management

Policy search & filter

Audit trail

Ready to get started?

Start a free 14-day trial. No credit card required.

Start free trial