RegTech Command Center

Your comprehensive platform for EU financial licensing, compliance automation, and regulatory management.

Start License Application

Begin a new MiCA CASP or EMI license application

KYB Data Room

Manage identity documents and proof-of-address

Compliance Dashboard

Multi-framework compliance monitoring

AI Compliance Bot

Get instant compliance guidance and draft responses

API Management

Manage B2B integrations and document sharing

Generate Policies

Auto-generate compliance policies and templates

Compliance Score

85%

Compliant

Last updated: Jan 15, 2024

Active Frameworks

MiCA, PSD3, GDPR, AMLD, DORA, AI Act

All monitored

Pending Tasks

Due this month

1 high priority

AI Queries

This week

3 pending

Multi-Framework Status

Current regulatory compliance across all frameworks

MiCA CASP

Compliant

PSD3

Review Due

GDPR

Compliant

AMLD

Action Required

DORA

In Progress

AI Act

Preparing

AI Assistant Activity

Recent AI-powered compliance assistance

AML Response Draft

Deutsche Bank due diligence request

2 hours ago

Ready

UBO Registry Query

Binance onboarding documentation

4 hours ago

Completed

GDPR Analysis

Data processing inquiry response

1 day ago

Reviewed

Open AI Console

Recent Activity

Latest updates across all modules

AML Policy v2.1

Policy • Updated 2024-01-15

approved

Risk Framework

Framework • Updated 2024-01-12

draft

Incident Response Plan

Procedure • Updated 2024-01-10

approved