12 Modules · 1,000+ Templates · One Platform

Built by compliance professionals.
So you don’t have to be one.

Twelve regulatory-anchored modules with the expertise built in — step-by-step guidance on every screen, 1,000+ ready-made templates, and Otto, your AI compliance analyst, one question away. Bundled into three simple plans so you pick the one that fits your firm. For FCA-regulated firms that need supervisory-grade evidence — fast.

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See Inside

Twelve modules. See every one.

Click any screen to enlarge — this is the live product, not a mock-up.

Compliance Hub — the live compliance monitoring dashboard

The surface the Compliance Officer opens daily — live completion, coverage and findings by severity across 1,139 expert-built check templates in 74 categories, with a unified register for attestations, breaches, complaints and conflicts.

People Compliance — the SM&CR dashboard of regulated individuals

The SM&CR register of regulated individuals — each record opens a regime-aware editor covering the Statement of Responsibilities, fit-and-proper assessment, annual certification, due diligence and CPD.

Regulatory Intelligence — the unified regulatory newsfeed

Thirteen UK regulators — FCA, PRA, ICO, OFSI and nine more — unified into one feed refreshed hourly, with Otto’s firm-relevance filter narrowing it to what affects your permissions and products.

Consumer Duty — the Consumer Duty Hub dashboard

All four outcomes, the three cross-cutting rules and vulnerable-customer obligations on one dashboard. Humans attest the 238 firm-level questions; Otto synthesises the Annual Board Report from that live record.

Financial Crime — the Financial Crime Health dashboard

The MLRO’s view of nine financial-crime regimes — from AML and sanctions to market abuse and fraud — scored through 10 weighted pillars into a single Financial Crime Health score.

Risk Management — the Risk Health dashboard

The Risk Health dashboard over a 5×5 register scoring inherent, residual and appetite separately — backed by mirrored controls, KRIs, loss events, action plans and stress scenarios.

Policy Studio — the Policy Studio dashboard

A five-stage policy lifecycle from blank page to FCA-ready evidence — Otto drafts from a 74-template library, scores and improves the document, then extracts every commitment as a tracked task.

Operational Resilience — the Resilience Health dashboard

The 84-point Resilience Health Score re-derives from the firm’s actual register data — 11 of the 17 sections calculate automatically — so the number reflects reality rather than self-certification.

Data Protection — the Data Protection dashboard

The DPO’s working registers — ROPA, data-subject rights, breaches, DPIAs and international transfers — scored against a 30-control ICO accountability checklist, with a live 72-hour breach clock.

FCA Applications — the application lifecycle dashboard

A guided FCA authorisation and MLR registration tracker with a live 180-day assessment countdown, from the Otto-drafted requirements blueprint through to the FCA’s decision.

SUP 12 — AR Oversight — the AR oversight dashboard

Each appointed representative gets its own onboarding, due-diligence, monitoring and annual-review record, scored against a 25-item SUP 12 checklist and rolled up into a network view.

CASS — Client Money & Assets — the Client Assets dashboard

The Client Assets sourcebook as structured registers, calculators and reconciliation engines — a CASS 1 applicability engine switches on only the chapters that bind your firm, and the Health score re-derives from live data.

Open any module card below for features, screenshots and its full page.

Platform Modules

Pick the plan that fits.

Every module maps to its FCA sourcebook, comes pre-loaded with expert templates and is wired into Otto for live MI and board-ready reports. Tap any card for the detail right here — or follow the link to its full page.

12
Modules
1,139
Expert Templates
74
Categories
8
Regulators Mapped
In Every Plan

What every plan includes

Otto AI on every page

Your AI compliance analyst, one question away on every screen — grounded in your firm’s live data.

Step-by-step guidance on every screen

Plain-English guidance built into every form and register, so the expertise is in the platform, not a manual.

1,000+ ready-made templates

Checks, policies and attestations pre-loaded, so you start from a library rather than a blank page.

Custom form builder

A drag-and-drop builder with 14 field types, for the registers and checks that are unique to your firm.

Fit & proper questionnaires

The FCA’s 55-question fit-and-proper assessment, ready to run for every senior manager and certified person.

Horizon scanning

An hourly feed from 13 UK regulators, filtered to what affects your firm’s permissions and products.

Unlimited users

Every colleague on the platform at no extra cost — one subscription covers the whole firm.

The Document Library

One central library where every module files its evidence — the answer to “show me the records”.

Otto AI

And Otto works across all of it.

Otto is the platform’s built-in compliance analyst — she reads your live data across every module, not a generic handbook summary.

Annual Monitoring Report

A 12-section Annual Compliance Monitoring Report drafted from the firm’s live monitoring data — coverage, findings and remediation, section by section.

Module Report Suites

MLRO annual, DPO annual, Risk Committee and Consumer Duty board reports — each drafted from that module’s live records.

Ask Otto

The in-platform assistant answers from your own registers, with sources cited — which reviews are overdue, where the file is thin, what closes the gap.

Policies Drafted & Operationalised

Otto drafts a policy from the 74-template library, scores and improves it, then extracts every commitment as a tracked task.

AI drafts, humans decide — nothing is auto-submitted.

See how it works →
FAQs

Modules and plans. Questions answered.

The short answers before you open a card — or a call.

Which modules are in which plan?
Starter carries the Compliance Hub, People Compliance and Regulatory Intelligence, plus the Document Library. Growth adds Risk Management, Consumer Duty, Financial Crime, Policy Studio and FCA Applications. Pro adds Operational Resilience, Data Protection, SUP 12 and CASS. See the full plan comparison & pricing →
Can I move up a plan later?
Yes. Billing is monthly, and a higher plan switches more modules on — your existing workflows, records and evidence carry straight over.
Do modules work standalone or together?
Each module is complete in its own right, with its own dashboard, registers and Otto reports. They also feed the Compliance Hub, which aggregates tasks and MI across every module — so firm-wide compliance posture lives on one screen.
What comes with every plan?
Otto on every page, the Document Library, step-by-step guidance on every screen and unlimited users — the foundations are the same whichever plan you pick.
How fast is onboarding?
Under a day for most firms. The template library is pre-seeded and the categories pre-filtered — tell us your firm type and the relevant chapters activate automatically. No migration project, no framework to design from scratch.
Pro plan · White-label

Your firm’s brand.
Our compliance engine.

White-label branding is included with Pro. Add your logo, set your accent colour and sidebar palette, and the platform your team opens every morning looks like it was built in-house — because, as far as they’re concerned, it was.

  • Your logo and logo mark, on every screen your people use
  • Your accent colour and sidebar palette, applied platform-wide
  • Set once by your admin, live for every workflow and every user
Your palette — or any hex you like

Start free, or talk to us first.

See how RegTechPRO can transform compliance across your firm — and prove it in just a few clicks.

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