Solutions · Regulatory Compliance
Every decision cites its regulation.
Compliance casework where the rule runs as written, every case runs identically, and every outcome keeps a trail the auditor can open.
Written checks · a rule trail per decision · replayable on demand
Each line names the rule it ran and quotes the evidence that answered it. The referral lands with the exact gap recorded.
01 · Regulation as written rules
The rulebook, run as checks.
A regulation arrives as paragraphs. Here each requirement runs as an explicit present-or-not check, and a miss is recorded with its exact gap.
Gates come first. A case cannot pass on the shape of the file or the fluency of a covering note: the hard requirements stand or the case stops, with the failing rule named. Judgement starts only after the requirements hold. The order a trained caseworker works in, held on every case, every time.
Present or not · the failing rule named · judgement only after the gates
The same gates-first checklist that marks regulated qualifications, pointed at your rulebook.
02 · The desks
Nine queues, one discipline.
The compliance desks the pipeline already runs. Each one works the same way: the rule as published, the evidence quoted, the trail attached.
AML casework
Alerts and disclosures worked against published rules, the rule trail attached to every decision.
Fraud investigations
Matches and links quoted from the documents that show them, never scored by a graph.
KYC
Identity and registry documents extracted, validated and matched to the applicant, with every check on record.
Immigration & borders
Case documents read, validated and cross-checked against the criteria the caseworker answers to.
Security clearance
Vetting documents processed against the clearance criteria, inside the boundary you set.
Grants & benefits
Applications judged against published criteria, with the rule trail on every award and refusal.
Tax
Returns and supporting schedules validated against written rules, season after season, identically.
Peppol-class e-invoicing
Mandate-aware ingestion and validation across Peppol-class networks, each country's rules held as configuration.
Credit & portfolio reviews
Files reviewed against lending criteria, every value quoted to its source.
03 · When the rules change
A new rule is a new version, not a quiet re-mark.
Regulators amend. The amendment ships as configuration, the desk keeps working, and every decision still names the version that made it.
Nothing resets, nothing retrains
An amendment ships as a configuration version, not a migration. The desk keeps working through the change, and the old version stays runnable beside the new one.
Last year's answer still stands
Run the same case under version 4 and version 5 and read both outcomes, with the written rule that changed between them. Last year's decision is still explained by last year's rule.
The change is itself on record
Which check was amended, when it took effect, and the replay that proved decided cases still stand. A rule change leaves the same trail a decision does.
Spotting the amendment in the first place is its own workload. Live regulatory-change monitoring runs on the data-resolution desk:data resolution →
04 · The audit stance
Built to be opened.
The stance is simple: any decision this system has ever made can be opened, re-run and read, by you or by the person auditing you.
Replayable decisions
Any decision re-runs on demand and lands identically, byte for byte. A question about a three-year-old case gets the answer it got at the time, with the rule trail attached.
Deletion follows your instruction
The record holds decisions and quoted evidence, not profiles. Retention terms are configuration, and a deletion, once instructed, is itself recorded.
The boundary
Casework stays inside the boundary you choose, in-region or fully on-premise, and it never trains a model. What the auditor reads is your record, held where your rules say it lives.
Ask the record in plain language:Sokros Copilot →
Bring the regulation you answer to.
One desk, the rulebook as you apply it, and your own decided cases run in front of you with the trail attached.
A 30-minute briefing: one desk scoped, the rulebook mapped to checks. Calibration takes decided cases: dozens, not thousands.