Regulatory Compliance Solutions

Regulatory compliance, from obligation to disclosure

Monitor regulatory change, map requirements to controls, manage evidence, and verify disclosures with AI-powered workflows.

Track obligations across frameworks

Centralize controls and evidence

Save up to 75% of disclosure verification time

Compliance Dashboard Live Regulatory Intelligence
142 Active
Stage 1 24

Regulation

Monitor sources

Stage 2 1.2K

Control

Map obligations

Stage 3 98%

Evidence

Centralize proof

Stage 4 142

Disclosure

Verify outputs

500+ +12%

Sources monitored

24 Active

Obligations mapped

100% Secure

Audit trail

98.2% +2.1%

AI-verified

The challenge

Why compliance teams struggle

Constant regulatory change

Frameworks, circulars, and standards evolve faster than teams can interpret.

Disconnected systems

Policies, controls, and disclosures live in separate places without traceable links.

Slow, expensive reporting

Verification cycles eat weeks of senior reviewer time before submission.

Audit and disclosure risk

Fragmented evidence makes audit and reviewer challenges hard to defend.

>20%

of listed companies disclosed non-compliant report

<5%

of operators are ready for regulatory audit

60%

of firms rely on spreadsheets for compliance

Core workflow

One workflow for ongoing compliance and high-stakes disclosures

Step 1 Diligence

Monitor requirements

Continuously track circulars, standards, and frameworks across jurisdictions.

Alert feed HKMA SPM CG-5 update SFC Code 14.3 amendment IFRS S2 climate refresh
Step 2 Diligence

Map obligations

Translate requirements into structured controls, owners, and policies.

Control checklist Board reporting cadence Senior manager attestation Risk appetite review
Step 3 Diligence

Manage evidence

Centralize source documents, attestations, and audit trails in one vault.

Evidence vault Board minutes — Q1 Risk committee deck Internal audit memo
Step 4 Factify

Verify disclosures

Annotate and source-check prospectuses, annual reports, and ESG disclosures.

Verification panel Page 24 — claim verified Page 47 — needs source Page 92 — version mismatch
Platform · Diligence

Diligence keeps governance and controls aligned

From circular to control to audit response — Diligence connects regulatory change to the policies, controls, and evidence your team relies on.

95% compliance rate
15× faster audit response
60% cost savings
Explore Diligence
Platform · Factify

Factify verifies disclosures before they go out

Verify prospectuses, annual reports, and ESG disclosures against their underlying sources — with evidence linked to every claim.

Save up to 75%

of verification time on regulated disclosures

Explore Factify
By team

Built for cross-functional compliance teams

Finance & Legal

Primary jobs
  • Annual & interim reporting
  • Listing and prospectus drafting
  • Disclosure review and sign-off
Workflow stages

Manage evidence · Verify disclosures

Defensible disclosures with source-linked verification on every claim.

Risk & Compliance

Primary jobs
  • Regulatory monitoring
  • Obligation-to-control mapping
  • Audit response coordination
Workflow stages

Monitor requirements · Map obligations

Prioritized obligations and traceable controls across jurisdictions.

Sustainability & IR

Primary jobs
  • ESG disclosure preparation
  • Framework alignment (IFRS S2, ISSB)
  • Investor communications
Workflow stages

Manage evidence · Verify disclosures

Faster ESG drafting cycles with framework-aligned, audit-ready output.
Trust & governance

Designed for control, transparency, and audit readiness

Version control

Every draft, comment, and approval tracked.

Audit trails

Source-linked records of who saw and changed what.

Role-based workflows

Granular access for reviewers, approvers, and auditors.

Secure infrastructure

Enterprise-grade controls and deployment options.

See how your team can move from regulatory change to verified disclosure

Your Privacy
We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. Cookies are small text files that can be used by websites to make a user's experience more efficient.