Every day you delay, compliance tech debt accumulates. Ten autonomous agents. One platform. Your entire regulatory obligation — monitored, reported, and resolved before it becomes a liability.
Regulativity is not a generic compliance tool. Select your sector — the platform reconfigures around your precise obligations.
Full automation of your Markets in Crypto-Assets obligations across all 27 EU member states. Continuous monitoring, automated reporting, and real-time whitepaper compliance checks.
MiCA · FATF Travel Rule · VASPBehavioral analytics across cryptographic and fiat networks. Surfaces genuine anomalies from millions of cross-chain transactions — not alerts. Resolutions.
AML · CFT · Blockchain AnalyticsEntering a new market? Regulativity ingests the target jurisdiction's full regulatory framework and outputs your compliance gap report in under 60 seconds.
Multi-Jurisdictional · FINTRAC · FinCENEnd-to-end automation of Virtual Asset Service Provider registration workflows. Document assembly, submission tracking, and regulator communication — handled.
VASP · Beneficial Ownership · KYCFull Digital Operational Resilience Act compliance. ICT risk management, incident classification, third-party vendor oversight — continuously monitored and reported.
DORA · ICT Risk · Incident ReportingAutomated enforcement of Article 5 principles across all workflows. Zero-exfiltration architecture and automated DPA documentation and breach response.
GDPR · Article 5 · PrivacyAutomated Basel IV and Pillar 3 reporting. Continuously reconciles capital positions against regulatory thresholds and flags breaches before they occur.
Basel IV · Pillar 3 · CRD VReal-time information security management system monitoring. Maintains your audit trail, identifies control gaps, and generates evidence packages on demand.
ISO 27001 · SOC 2 · Cyber RiskComplete automation of your FINTRAC obligations. Large Cash Transaction Reports, STRs, and EFT reports — generated and submitted with no human intervention required.
FINTRAC · PCMLTFA · STR · LCTRNever miss a FINTRAC registration renewal. Tracks your deadlines, pre-populates renewal forms, and alerts your compliance officer 90 days before expiry.
MSB Registration · CMSBA · ComplianceAutomated risk-based customer profiles built from transaction history, geographic risk factors, and PEP/sanctions list screening. Updated in real time.
KYC · PEP Screening · SanctionsYour PCMLTFA-compliant Policies and Procedures Manual — continuously updated as regulations evolve. Ask it anything about your obligations in plain language.
P&P Manual · Risk Assessment · GovernanceEmbed regulatory intelligence directly into your product development pipeline. Stop accumulating tech debt. Launch compliant, every time.
Embedded Compliance · RegTech APIContinuous surveillance of 180+ global regulatory bodies. New guidance published? Your compliance program is automatically updated before your competitors notice.
Regulatory Change · Horizon ScanningMultimodal processing of passports, corporate charters, and beneficial ownership documents instantly. Sub-second onboarding without compliance shortcuts.
KYC · KYB · Document VerificationContinuous screening against OFAC, UN, EU, UK, and OSFI sanctions lists. Zero-latency alerts and automated hold and review workflows.
OFAC · Sanctions · WatchlistThe Compliance Oracle is your automated discovery session. Ask it anything — and receive a specific directive based on your entity type, jurisdiction, and operational profile. Not a generic answer. A directive.
Every response walks the authority hierarchy — entity classification, applicable frameworks, gap surface, consequence. The same structure your regulator uses.
Every directive cites the exact regulatory instrument — PCMLTFA, MiCA Article, BSA section. Your team maps it directly to internal policy.
Queries are processed via an encrypted endpoint and are not retained, used for training, or shared with third parties. Regulativity operates under institutional-grade data handling standards.
What used to require a $50,000 consulting engagement and six weeks — Regulativity delivers in your first session.
Regulativity monitors 180+ global regulatory bodies in real time. Every development is processed and reissued as a specific operational instruction — not news, orders.
Each agent is purpose-built for a specific regulatory domain. They operate autonomously, coordinate with each other, and surface only what requires human decision.
Understand your real compliance liability — before you book a call. Regulativity processes your operating profile and issues a cost estimate and immediate directive.
This replaces the standard contact form. You receive a personalised compliance gap assessment in seconds — no sales conversation required to prove value.
Describe your operating environment. Receive a directive immediately.
Every quarter you delay is a quarter your compliance exposure compounds. Book a session with the Compliance Genie before your next audit.