Answer a few questions about your business. Get a complete, regulation-mapped compliance program — policies, procedures, and operational forms — tailored to your actual risk profile. Ready in minutes, not weeks.
The problem
Most organisations are one audit away from discovering their compliance program doesn't actually cover what it needs to.
Downloaded from the internet, filled in with find-and-replace. They cover the basics but miss the obligations specific to your entity type, services, and risk profile.
Hiring a compliance consultant for a policy review. Weeks of back-and-forth. And the output is still a Word document that drifts out of date the moment rules change.
Sounds professional. Reads well. But it's not mapped to actual obligations. It hallucinates clauses, misses conditions, and can't tell you which specific rules it addresses. Unauditable.
How it works
No consultant. No generic template. A compliance program built from the regulatory structure itself, calibrated to your business.
Our AI-guided questionnaire adapts in real time. It asks only the questions relevant to your entity type and skips everything that doesn't apply. A 5-person firm answers 8–12 questions. A complex enterprise might answer 15–20. No wasted time.
Does your firm handle trust account services?
This determines whether trust account governance obligations apply under Rules 15–17.
Based on your answers, the system resolves your business risk profile across seven dimensions — customer risk, geographic exposure, service complexity, channel risk, governance maturity, monitoring capability, and training depth. This profile drives every clause in your compliance program.
The system generates your full compliance documentation suite — not a single generic policy, but a structured program with multiple document levels, each tailored to your risk profile and mapped to specific regulatory obligations.
Compliance Policy
10–15 sections · Risk-calibrated clauses
Operational Procedures
Step-by-step · Staff-ready
Forms & Checklists
Operational forms · Ready to use
Every clause in your compliance program is mapped to specific regulatory obligations. Change your risk profile, and the program regenerates to match. No hallucination. No filler. No drift.
Every paragraph in your policy links to specific regulatory rules. Auditors can verify exactly which obligations are addressed and how.
Complete program generated in seconds. Not a queue, not a "we'll get back to you." Answer the questionnaire, click generate, download your documents.
Your policy isn't based on a size bracket. It's based on your actual risk profile — customer types, services offered, geographic exposure, governance maturity.
When regulations change, the system updates. Regenerate your program against the latest rules and see exactly what changed. No consultant callback required.
Not just a policy. A full compliance program with operational procedures and ready-to-use forms — all generated from the same risk profile, all traceable to the same obligations.
Your core compliance policy document. Governance structure, risk assessment methodology, operational controls — all calibrated to your risk profile. 10–15 sections, each traced to specific obligations.
Example sections
Governance & Oversight
Risk Assessment
Customer Due Diligence
Ongoing Monitoring
Reporting Obligations
Record-keeping
Training & Awareness
Step-by-step operational procedures your staff can follow. Numbered action items, decision trees, escalation paths. Written for the people who actually do the work, not for a compliance shelf.
Example procedures
Customer Identification & Verification
Suspicious Matter Reporting
Sanctions Screening
Enhanced Due Diligence
Record Retention & Destruction
Operational forms for day-to-day compliance execution. Customer identification checklists, risk assessment worksheets, reporting assessment forms. Ready to print, embed, or integrate.
Example forms
Customer Identification Checklist
Risk Assessment Worksheet
Suspicious Matter Assessment
Ongoing CDD Monitoring Form
Annual Review Checklist
| Generic template | Consultant | ChatGPT | AuditDSS | |
|---|---|---|---|---|
| Risk-calibrated | No | Varies | No | Yes |
| Obligation-traced | No | Sometimes | No | 100% |
| Time to deliver | Hours | 2–4 weeks | Minutes | Minutes |
| Hallucination risk | N/A | Low | High | Zero |
| Cost | $0–$500 | $3K–$10K | $20/mo | From $199/mo |
| Multi-regulation | No | Extra cost | Unreliable | Yes |
| Stays current | No | No | No | Yes |
Generate compliance programs for these frameworks today. More added continuously.
5 entity types: accountants, lawyers, real estate agents, precious metals dealers, general reporting entities
8 entity types: healthcare, financial, professional services, technology, retail, government, NFP, all-industries
Answer a few questions. Get a complete, regulation-mapped compliance program — policies, procedures, and forms — tailored to your business. Ready in minutes.