# Comply2Reg - Full Platform & Technical Overview

Comply2Reg (comply2reg.com) is an enterprise Connected Compliance Platform powered by Agentic AI. It enables financial institutions—including retail and commercial banks, neo-banks, fintechs, wealth and asset managers, payment institutions, and crypto/digital asset providers—to automate regulatory compliance, conduct continuous gap assessments, track regulatory changes in real time, and achieve complete audit readiness in 60 to 90 days.

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## 1. Executive Overview

- **Mission**: Eliminate manual regulatory tracking, reduce compliance overhead by up to 70%, and provide continuous audit readiness using multi-agentic artificial intelligence.
- **Geographic Focus**: United Kingdom (UK), European Union (EU), Middle East & North Africa (MENA), and India.
- **Deployment**: Enterprise Cloud, Dedicated Private Cloud, On-Premises deployment options with end-to-end data encryption and role-based access control (RBAC).

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## 2. Core Modules & Product Breakdown

### 2.1 RegPulse (Regulatory Horizon Scanning & Feed)
- **URL**: https://comply2reg.com/regpulse
- **Functionality**: Real-time aggregation, classification, and impact analysis of regulatory updates published by global authorities including FCA (UK), EBA (EU), ESMA (EU), RBI (India), SEBI (India), MAS (Singapore), SEC/FINRA (US), and international bodies (BIS/BCBS).
- **Features**: Automated urgency scoring, regulatory change mapping to internal control frameworks, customizable alerts, and executive summary digest generation.

### 2.2 RegLens & Compliance Gap Analysis
- **URL**: https://comply2reg.com/compliance-gap-analysis & https://comply2reg.com/regulens
- **Functionality**: Automated mapping of internal organizational policies, standard operating procedures (SOPs), and technical controls against new or updated regulatory frameworks.
- **Features**: Semantic gap detection, compliance percentage calculation, automated remediation recommendation workflows, and impact heatmaps.

### 2.3 AuditGeniee (AI Audit Readiness)
- **URL**: https://comply2reg.com/audit-geniee
- **Functionality**: Complete audit lifecycle automation. Replaces manual spreadsheet evidence collection with AI-assisted evidence discovery, control-to-evidence cross-referencing, and automatic audit report generation.
- **Features**: Exportable audit workpapers, automated gap closure tracking, immutable audit trails, and instant executive readiness dashboards.

### 2.4 Ask LIA (Agentic AI Compliance Assistant)
- **URL**: https://comply2reg.com/ask-lia
- **Functionality**: Conversational AI co-pilot fine-tuned on comprehensive regulatory texts, guidelines, consultation papers, and binding technical standards.
- **Features**: Hallucination-free answers backed by direct regulatory citations, context-aware policy drafting assistant, regulatory comparison tool.

### 2.5 DORA Compliance Tool (DCT)
- **URL**: https://comply2reg.com/DCT
- **Functionality**: End-to-end compliance management framework tailored specifically to the European Union Digital Operational Resilience Act (EU Regulation 2022/2554).
- **Covered Pillars**:
  1. ICT Risk Management & Governance
  2. Major ICT-Related Incident Management & Reporting
  3. Digital Operational Resilience Testing (Threat-Led Penetration Testing / TLPT)
  4. Managing ICT Third-Party Risk & Register of Information
  5. Information and Intelligence Sharing

### 2.6 Digital Assets & MiCA Compliance
- **URL**: https://comply2reg.com/digital-assets
- **Functionality**: Tailored compliance architecture for Crypto-Asset Service Providers (CASPs) and financial entities integrating digital assets under MiCA (Markets in Crypto-Assets) and local crypto regulations.
- **Features**: Asset categorization, whitepaper compliance validation, custodial risk controls, Travel Rule alignment, and transaction monitoring workflow integrations.

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## 3. Supported Regulatory Frameworks & Standards

- **Digital Operational Resilience Act (DORA)** - EU 2022/2554
- **MiFIR / MiFID II** - Markets in Financial Instruments Regulation
- **DPDP Act 2023** - Digital Personal Data Protection Act (India)
- **Basel 3.1 Framework** - Capital Requirements & Risk Weighted Assets
- **FCA Handbook & Consumer Duty** - UK Financial Conduct Authority
- **RBI Cyber Security Framework & Master Directions** - Reserve Bank of India
- **Alternative Investment Fund (AIF) Regulations**
- **General Data Protection Regulation (GDPR)**
- **AML/CFT Directives** - Anti-Money Laundering & Counter-Financing of Terrorism

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## 4. Key Integrations & Architecture

- **APIs & MCP (Model Context Protocol)**: Comply2Reg supports native API integrations and Model Context Protocol (MCP) servers for seamless data synchronization with GRC platforms (ServiceNow, MetricStream, Archer), document repositories (SharePoint, Google Drive, Confluence), and internal enterprise ticketing systems (Jira, ServiceNow).
- **Security & Privacy**: Zero data retention model options for sensitive AI processing, SOC 2 compliance readiness, AES-256 encryption at rest, TLS 1.3 in transit.

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## 5. Contact & Additional Resources

- **Website**: https://comply2reg.com
- **API & Developer Documentation**: https://comply2reg.com/docs
- **Pricing & Plans**: https://comply2reg.com/pricing
- **Contact & Demo Booking**: https://comply2reg.com/contact
- **Terms & Privacy**: https://comply2reg.com/terms