Run FRR monthly checks, track SFC circulars the day they drop, and answer compliance questions with citations — all on one grounded workbench built for Type 1 / 2 / 4 / 6 / 7 / 9 / AMLO / VATP licensed firms.
Three pillars, one source of truth. Every answer, every rule result, every audit entry cites its legal basis — by Cap number, section, or circular reference.
FRR monthly submission rerun in seconds, not days. 32 rules from Cap.571N execute deterministically; findings ship with law-source citations your auditor can verify.
SFC / HKMA circulars, FAQs, consultation papers monitored continuously. Version-aware diffs tell you what changed and which internal policies to update.
Ask in plain language, receive a citation-backed reply. Retrieval-grounded L1 + claim-level L2 gate keep hallucination at zero — every sentence traces back to a registered source.
Cap.571N §3 – §55 fully implemented. xlsm or JSON input, 32-rule report, 120% / 50% alerts, LC identity, haircut validation.
CDD / EDD / STR / Travel Rule / PEP / ongoing monitoring — 18 rules spanning Cap.615 Schedule 2 and FATF guidance.
Client agreements, suitability, conflicts, soft-dollar, licensing RO/LicRep — 14 rules from the SFC Code of Conduct.
Natural-language Q&A grounded on your tenant's regulatory corpus. Answers carry Cap numbers + circular refs, never prose alone.
SHA-256 hash chain + optional RFC3161 freeTSA anchoring. Verifiable export to regulator, auditor, or board in one click.
REST v1 for FRR / AMLO / Conduct checks. HMAC-signed webhooks push rule_error, chat_ungrounded, audit_chain_broken to your systems.
15 years in HK licensed firms — tools shaped by CFO, RO, MIC daily reality.
Per-tenant PostgreSQL schemas. Per-tenant session secrets. Per-tenant audit hash chains. No tenant data ever enters shared model training.
Separate schemas + row-level filtering at the connection layer. HMAC per-tenant session cookies. RBAC with admin / compliance / viewer roles.
Standard: Dockerised, Caddy + Let's Encrypt. Enterprise: on-prem in your own VPC, data never leaves.
Every chat answer, every rule result, every policy change is hash-linked. Optional RFC3161 third-party timestamps for court-grade chain-of-custody.
Q2 2026 Pilot customers hold these prices for 12 months. General availability pricing steps up 20–30%.