Your policy register, audited against the live rulebook.
Every policy mapped to the clause it satisfies. When MAS, IFSCA, the FCA, FinCEN, EU AMLA or CBUAE amend the text, Policy Ledger tells you which policies just went stale — before your next inspection does.
Illustrative screenshot of the Policy Ledger console. A policy register for a sample group shows twelve policies across Singapore, GIFT City, the United Kingdom, the United States, the European Union, the UAE and group-wide, each with its regulator reference, version and prior versions, owner, next review date and an audit verdict of compliant, review due, update required or overdue. A banner reports that MAS amended a screening-cadence notice and that two Singapore policies cite the superseded text; the detail panel shows that policy's clause mapping and version history. All names, entities, dates and figures are sample data.
Illustrative interface — sample data.
A register is only as current as the rulebook behind it.
Policies drift silently
A regulator amends the text and the policy that cites it keeps reading as current until someone happens to look.
Nobody can trace policy to clause
The mapping between a policy and the requirement it satisfies lives in someone's head, or in a spreadsheet nobody owns.
Evidence is assembled the week before inspection
Version history, approvals and review dates are reconstructed under deadline instead of being recorded as they happen.
Register, map, watch, attest.
Register
Import policies, assign owners, entities and review cycles.
Map
Each policy is mapped to the clause it satisfies — MAS PSN01 §8, IFSCA AML Gdl. §6, 31 CFR 1010.430.
Watch
Rulebooks are tracked per jurisdiction; an amendment raises a gap against every affected policy.
Attest
Audits, verdicts and version history are written to an append-only trail, exportable for the regulator.
What the ledger keeps.
Rulebook coverage expands with our corridor waves.
Rulebook
Ask the rulebook a question. Every answer is grounded in a verbatim clause, cited to instrument, paragraph and effective date.
Explore Rulebook →KYC / KYB Orchestration
One API routes each check to the best vendor per jurisdiction, with failover and a normalized verdict.
Explore KYC / KYB Orchestration →Pilcrow and Know Your Agent are in development.Coming soon