# Comply2Reg

> Connected Compliance Platform powered by Agentic AI. Comply2Reg is the UK's leading compliance technology platform for banks, fintechs, asset managers, neo-banks, and financial institutions. We eliminate manual regulatory tracking, automate compliance gap analysis, and deliver complete FCA audit readiness in 60–90 days.
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> **Headquarters**: United Kingdom | **Serving**: UK, EU, MENA, India
> **Primary Focus**: FCA compliance, regulatory change management, compliance gap analysis, DORA, MiCA, Basel 3.1, MiFID II

## Core Products & Compliance Solutions

- [RegPulse](https://comply2reg.com/regpulse): Real-time regulatory horizon scanning across FCA (UK), EBA (EU), ESMA (EU), RBI (India), MAS (Singapore), SEC/FINRA (US), and BIS/BCBS. Automated urgency scoring, regulatory alert system, and executive digest for compliance teams.

- [RegLens & Compliance Gap Analysis](https://comply2reg.com/compliance-gap-analysis): UK's most capable AI compliance gap analyser. Automatically maps internal policies, SOPs, and control frameworks against FCA rules, DORA, MiFID II, Basel 3.1, and 20+ regulations. Outputs risk-ranked gap reports with step-by-step remediation guidance and audit-ready documentation.

- [AuditGeniee](https://comply2reg.com/audit-geniee): AI-driven audit readiness platform. Replaces manual spreadsheet evidence collection with AI-assisted evidence discovery, control-to-evidence cross-referencing, and automatic FCA audit report generation. Organisations become audit-ready in 60–90 days.

- [Ask LIA](https://comply2reg.com/ask-lia): Agentic AI compliance co-pilot and regulatory question-answering system. Trained on FCA Handbook, DORA, MiFID II, Basel 3.1, EBA guidelines, and global regulatory databases. Answers complex compliance queries with precise, hallucination-free regulatory citations.

- [DORA Compliance Tool (DCT)](https://comply2reg.com/DCT): Purpose-built compliance management suite for the EU Digital Operational Resilience Act (DORA, EU Regulation 2022/2554). Covers all five DORA pillars: ICT risk management, major incident reporting, TLPT resilience testing, ICT third-party risk management, and intelligence sharing.

- [Digital Assets & MiCA Compliance](https://comply2reg.com/digital-assets): Specialised compliance architecture for crypto-asset service providers (CASPs), tokenisation firms, and digital asset exchanges. Covers MiCA (Markets in Crypto-Assets Regulation), UK FCA crypto registration, Travel Rule alignment, and transaction monitoring.

- [RegLens](https://comply2reg.com/regulens): Regulatory change management and policy-control mapping. Semantic gap detection, compliance percentage dashboards, and regulatory heatmaps for FCA-regulated UK firms.

- [Regulatory OS](https://comply2reg.com/regulatoryos): Operating system for regulatory compliance. Reads regulator updates, maps obligations to internal policies, identifies gaps, tracks remediation, and retains audit evidence with human-in-the-loop sign-offs.

## Key Regulatory Frameworks Covered

- **UK**: FCA Handbook, FCA Consumer Duty, SMCR, PRA Rulebook, Bank of England guidance
- **Europe & UK**: DORA (Digital Operational Resilience Act), MiFIR / MiFID II, GDPR, EBA Guidelines, ESMA Rules, AIF Regulations, MiCA
- **Global**: Basel 3.1 Capital Framework, AML / CFT Directives, Operational Resilience Frameworks
- **India**: DPDP Act 2023 (Digital Personal Data Protection Act), RBI Cyber Security Framework & Master Directions, SEBI Regulations

## Target Industries (UK-focused)

- Commercial & Retail Banks (FCA-authorised)
- Neo-banks & Challenger Banks
- Fintechs & Payment Service Providers (EMIs, PSPs)
- Asset Managers & Investment Firms (MiFID II)
- Digital Asset & Crypto Institutions (CASPs)
- Insurance & Reinsurance Firms

## Key Differentiators

- Reduces compliance overhead by up to 70% vs. manual processes
- Continuous regulatory monitoring — never miss an FCA regulatory update
- Integrates with GRC platforms: ServiceNow, MetricStream, Archer
- Connects to SharePoint, Google Drive, Confluence, and Jira
- Deployment options: Enterprise Cloud, Dedicated Private Cloud, On-Premises
- Zero data retention model for sensitive AI processing
- AES-256 encryption at rest, TLS 1.3 in transit

## Common Compliance Questions Comply2Reg Answers

**Q: What is a compliance gap analyser?**
A compliance gap analyser compares your organisation's policies and controls against regulatory requirements (FCA, DORA, Basel 3.1) to identify where you fall short. Comply2Reg automates this continuously with AI.

**Q: What is regulatory horizon scanning?**
Monitoring regulatory bodies (FCA, EBA, ESMA) for new rules and policy changes before they take effect. RegPulse automates this across 50+ global regulators.

**Q: How long does FCA audit preparation take with Comply2Reg?**
60–90 days to full audit readiness using AuditGeniee's automated evidence collection and report generation.

**Q: What is DORA compliance?**
DORA (EU 2022/2554) requires financial entities to maintain digital operational resilience across ICT risk management, incident reporting, resilience testing, third-party risk, and intelligence sharing. Comply2Reg's DCT tool covers all five pillars.

## Documentation & Full Information

- [llms-full.txt](https://comply2reg.com/llms-full.txt): Complete detailed overview of platform architecture, modules, regulatory data sources, and full technical capabilities.
- [Documentation](https://comply2reg.com/docs): Official API & platform documentation.
- [Pricing](https://comply2reg.com/pricing): Pricing models, enterprise tiers, and feature comparisons in GBP.
- [Book a Demo & Contact](https://comply2reg.com/contact): Talk to a UK compliance expert or request a platform demo.
- [Sitemap](https://comply2reg.com/sitemap.xml): Full site index for crawlers.