Sampling Your ObligationsIs Not a Gap Analysis.
You believe the policies cover it. The examiner asks you to prove it, clause by clause, and belief is not an exhibit.
Fig. 01 · What the Working Papers Say When You Test by Hand
Checking Everything by Hand Takes Months
A real review reads your whole policy library against every obligation in the framework. Done manually, that is a months-long cycle most teams can run only once a year.
Coverage You Cannot Prove
Saying a policy addresses an obligation is an opinion until you can place the regulator's exact words beside your exact policy text.
Findings That Do Not Survive an Examiner
A spreadsheet built once by one analyst, or a generic AI that paraphrases differently every run, gives an examiner nothing to verify.
The regulator's words, beside yours.
Every obligation is reconciled into a single record: the verbatim source on one side, the exact policy excerpts that answer it on the other, or the gap where none does.
Verbatim, never paraphrased
The regulator's exact words, highlighted in the source document.
Anchored to the page
Every excerpt cites the document and the page it came from.
Coverage and gaps, reconciled
Both sides resolve into one status an examiner can follow.
Shown · BSP MORB §921.1 · IRA Availability to BSP
From Your Documents to a Defensible Verdict.
Start from Your Real Policy Set
Not a template. Your actual manuals, graded as written.
Your uploaded policies, manuals, and annexes are the corpus the analysis runs against.
Grade Against Every Obligation
Every obligation. Not a sample the examiner can second-guess.
Each domain is scored: a compliance ring, a severity breakdown, and the obligations that need attention.
See Coverage by Status
The gaps stop hiding in what you have not read.
Filter results to gaps, partials, or compliant, by document and section.
Read the Regulator's Exact Words
Argue from the regulator's words, not your memory of them.
Every obligation links to the verbatim source text, highlighted on the page.
See the Matching Policy Evidence
Your best defense is a quote from your own manual.
The excerpts from your own documents that satisfy the obligation, or the absence that makes it a gap.
Confirm and Act
No finding leaves this screen without a decision.
Accept the finding, mark it not applicable, or open a remediation ticket, all from the obligation.
Every verdict, defensible and reproducible.
Walk in Evidenced
Every position is backed by the regulator's words and your own policy text.
Know Your Real Exposure
Gaps and partials surfaced by severity, not buried in a binder.
A Reproducible, Traced Result
The same analysis, fully traced from source to verdict, every time.
In production with a BSP-supervised digital bank in the Philippines. Live across BSP and MAS.
Exhibit · Status, Confidence, and Rationale · Page-Anchored
The Business Case.
100%
Of the obligation set tested, not a sample
Every Verdict
Backed by a verbatim, page-anchored quote
Priced against the consulting engagement and analyst time it replaces.
Where It Sits.
Gap analysis reads from your documents and the structured obligation corpus, and writes straight into remediation and audit readiness.
What Does It Run Against?
Your full policy corpus against the full obligation set for your jurisdiction, obligation by obligation, not a sample.
How Is the Verdict Produced?
An adversarial process (a coverage agent, a gap agent, and a reconciling judge) grounded in the regulation, with verbatim, page-anchored evidence. It is reproducible and fully traced.
Is My Data Safe?
Personal data is redacted before any document reaches a model, and every result is auditable.
Do You Publish an Accuracy Number?
Accuracy is benchmarked on an ongoing basis. We lead with traceability: every finding links to the exact source you can verify yourself.
Run It on Your Own Policies.
Book a demo and see your real coverage, gap by gap, against your regulator.