Connected, never merged
Requirement, risk and control stay separate objects with clear links between them.
Compliance management · The foundation
Your whole compliance framework. In one connected place.
Replace Word files, SharePoint, spreadsheets and email threads with one workspace where requirements, risks and controls stay connected and always up to date.
Requirement
Know the source of funds for high-risk customers
Risk
Onboarding a customer with unexplained funds
Control
Source-of-funds check before approval
Tested 12 SeptPolicy v3 · in force
Illustration based on the Legalbricks.io demo. Fictional data.
Why it matters
A compliance framework is only as strong as its connections.
Requirements tell you what you must comply with. Risks describe what could go wrong. Controls are what you do about it. In most companies these live in different documents, and the links between them live in people's heads.
Legalbricks.io keeps the three connected but distinct, so you can see exactly which control answers which requirement, and which ones don't have one yet.
The usual way
- Policies in Word, overviews in Excel
- Unclear which version is in force
- Regulatory changes lost in someone's inbox
With Legalbricks.io
- Requirements, risks and controls linked
- Draft, active and replaced versions, clearly marked
- New rules become assigned, tracked work
What you get
From scattered files to a framework you can prove.
Documents with a status
Draft, active and replaced versions, so everyone knows which policy is in force.
Contradictions caught early
When something changes, inconsistencies across your framework surface automatically.
See what a change affects
Know immediately what else needs review, not six months later.
Regulatory changes as tasks
New or changed rules become assigned, tracked work, not an email nobody acted on.
Controls you can prove
Tests and evidence attached, so you can show controls work, not just that they exist.
A governance calendar
See what is coming up before it is overdue.
The foundation
It runs through everything else.
Compliance management is not a separate corner of the product. Your customer risk model and your monitoring rules trace back to the requirements, risks and controls that justify them.
- One source of truth for your whole compliance framework.
- Ready for the auditor with the reasoning behind every rule.
- Grows with your business as products, markets and rules change.
FAQ
Questions about compliance management
Do we have to move all our documents at once?
No. Start with the area that matters most and build from there. Your framework is assembled brick by brick.
Does it work without the other modules?
Yes. It works on its own, and it becomes even stronger when your customer due diligence and transaction monitoring are connected to it.
How is it priced?
Compliance management is priced to the scope you choose. Tell us about your setup and we'll give you a clear price.
Bring your compliance framework into one place.
Tell us how you work today. We'll show you what your framework looks like when everything is connected.