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From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Policy Generator
Get compliant in minutes,
not weeks.
Stop copying policy templates that weren't written for your jurisdiction. ComplyBridge produces tailored, regulator-ready documents aligned to your entity type, services, and supervisory authority — and keeps them current as the rules change.
Configure your entity
Entity type
Home NCA
Policy set
Generating MiCA CASP policies
AML-CFT-Policy-v3.2.docx
ValidatedSection 4 · Customer Due Diligence
Section 5 · Ongoing Monitoring
Every policy your regulator will ask for.
A growing library of regulator-aligned templates, each configured from your entity data and kept in sync with the latest EU and national guidance.
AML / CFT Policy
Risk-based approach, CDD, EDD, sanctions screening, transaction monitoring, and SAR procedures aligned to AMLD6 and the EU AMLR.
Risk Management Framework
Enterprise risk taxonomy, risk appetite, control mapping, and quarterly assessment procedures tailored to your services.
ICT & DORA Policies
ICT risk management, incident classification, third-party oversight, and resilience testing aligned to the DORA RTS.
Governance & Conflicts
Board charters, committee mandates, conflicts of interest, outsourcing, and remuneration policies tuned to your jurisdiction.
Data Protection & GDPR
Privacy notices, DPIAs, records of processing, retention schedules, and breach response playbooks.
Operational Resilience
Business continuity, disaster recovery, critical third-party mapping, and impact tolerance definitions for important business services.
From blank page to board-approved.
Four steps. The same path a compliance team would walk manually over several weeks, compressed into an afternoon.
Configure your entity
Tell us your entity type, services, jurisdictions, and supervisory authority. We map the exact obligations that apply to you.
Generate the draft
The engine produces a complete, well-structured policy with citations to the specific articles and RTS clauses it implements.
Review and approve
Tracked redlines, inline comments, and board-ready sign-off. Version-controlled so every change is auditable.
Stay in sync
When regulations change, we flag the affected sections and propose the edits. Your policy stays current with zero drift.
Built for compliance teams who defend what they sign.
Generic templates create risk. Policies written from scratch cost months. Policy Generator gives you defensible, up-to-date documents that actually match how your firm operates — and the rules you're supervised under.
Book a walkthrough- Regulator-aligned — each clause cites the exact article it implements.
- Jurisdiction-aware — tailored to BaFin, AMF, MFSA, CSSF, and other NCAs.
- Always current — automatic updates when the underlying rules change.
- Audit-ready — full version history, approvals, and change rationale.
- Editable in place — tracked redlines, inline comments, board sign-off.
- Exportable — Word, PDF, and direct submission-package formats.
Frequently Asked Questions
Everything you might ask before generating your first policy.
We monitor EU and national rulebooks, ESMA/EBA guidelines, and NCA supervisory communications. When anything shifts, we flag the affected policy sections and propose the precise edits — with change rationale, so your approvers can review in minutes.
Yes. Upload your current documents and we map them to the required obligations, flag gaps, and produce a consolidated set. Nothing is discarded that still applies.
No — it gives them leverage. Policy Generator handles the mechanical work of drafting, cross-referencing, and versioning so your compliance lead can focus on judgement, training, and supervision.
Word (.docx) with tracked changes, PDF with digital signatures, and our submission-package format that bundles every required document for the regulator.