UK's Leading AI-Powered Compliance Platform
Comply2Reg is a Connected Compliance platform powered by Agentic AI. We eliminate manual regulatory tracking for banks, fintechs, asset managers, and financial institutions across the UK, Europe, MENA, and India. Become fully audit-ready in 60–90 days with automated compliance gap analysis, FCA regulatory horizon scanning, and AI-driven audit readiness tools.
Trusted by UK financial institutions for FCA compliance automation, DORA compliance, MiCA digital asset compliance, and Basel 3.1 gap analysis.
Core Products & Compliance Solutions
- RegPulse — Regulatory Horizon Scanning: Real-time regulatory intelligence and horizon scanning across FCA, EBA, ESMA, RBI, MAS, SEC, and global financial regulators. Automated urgency scoring and compliance alert system. Learn more about RegPulse regulatory horizon scanning.
- RegLens & Compliance Gap Analysis: UK's most powerful AI compliance gap analyser. Automatically maps your internal policies and control frameworks against FCA rules, DORA, MiFID II, Basel 3.1, and 20+ other regulations. Risk-ranked gap reports with step-by-step remediation guidance. Learn more about Compliance Gap Analysis.
- AuditGeniee — AI Audit Readiness Platform: Automate your FCA audit preparation. AI-generated audit trails, evidence mapping, control cross-referencing, and gap closure tracking. Get audit-ready in weeks, not months. Learn more about AuditGeniee.
- Ask LIA — AI Compliance Assistant: Agentic AI compliance co-pilot trained on FCA Handbook, DORA, MiFID II, Basel 3.1, and global regulatory databases. Instant, citation-backed answers to complex compliance questions. No hallucinations. Learn more about Ask LIA.
- DORA Compliance Tool (DCT): Purpose-built compliance suite for the EU Digital Operational Resilience Act (DORA, EU 2022/2554). Covers ICT risk management, incident reporting, resilience testing (TLPT), third-party risk management, and intelligence sharing. Learn more about the DORA Compliance Tool.
- Digital Assets & MiCA Compliance: Specialised compliance solutions for crypto-asset service providers (CASPs), tokenisation firms, and digital asset exchanges. MiCA compliance, Travel Rule alignment, and UK FCA crypto registration support. Learn more about Digital Assets & MiCA Compliance.
- RegLens (Regulatory Change Management): Automated policy and control mapping against evolving FCA, EBA, and ESMA regulations. Semantic gap detection with compliance heatmaps. Learn more about RegLens.
Supported UK & Global Regulatory Frameworks
- FCA Handbook & Consumer Duty — UK Financial Conduct Authority rules
- DORA — Digital Operational Resilience Act (EU 2022/2554)
- MiFID II / MiFIR — Markets in Financial Instruments
- Basel 3.1 — Capital Requirements & Risk Weighted Assets
- MiCA — Markets in Crypto-Assets Regulation
- GDPR — General Data Protection Regulation
- AML/CFT — Anti-Money Laundering & Counter-Financing of Terrorism
- EBA & ESMA Guidelines — European Banking & Securities Regulators
- RBI Framework — Reserve Bank of India (India)
- DPDP Act 2023 — Digital Personal Data Protection (India)
Industries We Serve in the UK
- Commercial & Retail Banks (FCA-authorised)
- Neo-banks & Challenger Banks
- Fintechs & Payment Service Providers (PSPs)
- Asset Managers & Investment Firms
- Digital Asset & Crypto Institutions (CASP)
- Insurance & Reinsurance Firms
Why UK Financial Institutions Choose Comply2Reg
- Reduce compliance overhead by up to 70% with AI automation
- Real-time FCA and EBA regulatory updates — never miss a regulatory change
- Automated compliance gap analysis — no more manual spreadsheets
- Audit-ready in 60–90 days with AuditGeniee
- Integrates with ServiceNow, MetricStream, Archer, SharePoint, and Jira
- Enterprise cloud, private cloud, and on-premises deployment options
Frequently Asked Questions — Compliance Platform UK
- What is a compliance gap analyser?
- A compliance gap analyser automatically compares your existing policies and controls against regulatory requirements (FCA, DORA, Basel 3.1) and identifies gaps ranked by severity. Comply2Reg's AI gap analyser runs continuously against live regulatory updates.
- What is regulatory horizon scanning?
- Regulatory horizon scanning monitors regulatory bodies like the FCA, EBA, and ESMA for new rules and policy changes. RegPulse automates this across 50+ global regulators with urgency-scored alerts.
- How long does it take to become audit-ready?
- Most organisations using Comply2Reg become audit-ready in 60–90 days using the AuditGeniee module, which automates evidence collection and audit report generation.
Documentation for AI Bots & LLMs
Read our structured machine-readable site index at llms.txt and full platform details at llms-full.txt.