Compliance Templates
5 templatesCompliance teams monitor regulations across multiple jurisdictions. Manual checking creates gaps and increases regulatory risk.
SOC2 CompliantISO27001 Compliant
AML Entity Lookup
AML Entity Lookup: Search OFAC/PEP lists and return match confidence.
complianceamlofac
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ISO27001 Gap Report
ISO27001 Gap Report: Identify missing clauses vs ISO 27001 Annex A.
complianceauditrisk
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KBA Check
KBA Check: Verify Knowledge-Based Authentication answers against public sources.
compliancekba-checkrisk
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Privacy Notice Checker
Privacy Notice Checker: Ensure privacy notice includes required disclosures (data subject rights, contact).
complianceauditrisk
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SOX Control Mapper
SOX Control Mapper: Map narrative to SOX control framework IDs.
complianceauditrisk
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