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Product · Compliance Engine

Find every violation. Prove every fix.

The assessment platform itself — it discovers your data estate, evaluates it against nine cited rules, and produces the evidence an examiner can act on.

Start your assessmentSee the full process

01

Discover

Six tracked entity types — Institution, System, Vendor, Location, Data Asset, and Data Flow — form a graph, not a flat spreadsheet.

  • Manual entry or bulk XLSX import, validated row-by-row before anything saves
  • Read-only AWS, Azure, and GCP connectors — ~19 services each, no write access ever requested
  • Idempotent re-scans carry forward what's already reviewed and approved

02

Evaluate

Your inventory is checked against a versioned regulation pack — data, not hardcoded branching logic.

  • Nine rules covering the CBN circular and the parallel NDPA cross-border regime
  • Every finding cites the exact clause it violates — never an opaque score
  • Grey-area categories are flagged advisory, not silently judged either way

03

Prove

Findings become a weighted readiness score and a tamper-evident evidence pack an examiner can act on with five days' notice.

  • One unresolved critical finding caps the score, regardless of how many others are clear
  • Evidence is SHA-256 content-hashed at upload — a changed file gets a new record, never an overwrite
  • A board-ready PDF report, generated on demand

What’s inside

Every piece, built for scrutiny.

Three read-only cloud connectors

AWS, Azure, and GCP — discover systems, storage, and encryption-key locations directly.

Bulk XLSX import

One bad row rejects the whole file — never a silently incomplete inventory.

SHA-256 evidence hashing

Content-hashed at upload time, for a genuinely tamper-evident audit trail.

Nine cited regulatory rules

Each one traces to its exact clause in the CBN circular or the NDPA 2023.

A six-entity data graph

Systems, vendors, locations, and data flows — cross-referenced, not siloed.

Board-ready PDF reporting

Your readiness score, gap register, and migration critical path, generated on demand.

See exactly how it evaluates your estate.

View the regulation packStart your assessment