Solutions
GapSure for Corporate & Fiduciary Services
You operationalise compliance daily: onboarding, periodic reviews, monitoring, CDD/EDD. You use GapSure to find where your procedures fall short of regulatory requirements, draft improvements, and prove defensible coverage with a full audit trail.
The reality today
You sit at the intersection of governance, AML/CFT, and regulatory operations. Compliance gaps accumulate without warning, and the consequences surface at the worst possible time.
You operationalise regulation across onboarding, periodic reviews, monitoring, and enhanced due diligence. Every touchpoint needs trustworthy compliance coverage.
Policies and procedures span teams, jurisdictions, and entity types. Gaps and inconsistencies creep in because there’s no verification against a single regulatory knowledge base.
Control execution evidence exists across systems: e-sign approvals, ticketing, SharePoint. But there’s no auditable trail connecting regulatory requirements to your procedures and evidence.
Regulators are raising expectations on substance, oversight, and record-keeping. The bar keeps moving, and there’s no systematic way to verify your procedures have kept pace.
Every upcoming inspection triggers a dedicated preparation effort: assembling evidence, testing controls, and validating coverage that should be current and defensible already.
Operating across UK, EU, Crown Dependencies, and international finance centres means overlapping frameworks. Gaps in one jurisdiction’s procedures often go unnoticed until scrutiny arrives.
How GapSure changes this
You run your procedures through GapSure against verified regulatory knowledge. The analysis identifies compliance gaps and generates AI-drafted improvements for your team to review. Stronger procedures, returned with a full audit trail.
Gaps identified against verified knowledge
You check your onboarding, CDD/EDD, monitoring, and governance procedures against a verified regulatory knowledge base. Coverage scores from Comprehensive to None, so you see where gaps exist.
Cross-jurisdiction gap analysis
You manage overlapping frameworks from multiple jurisdictions. GapSure shows where your procedures fall short in each regime, so you close gaps consistently instead of piecemeal.
Defensible coverage, always current
You stay inspection-ready instead of scrambling before each review. Every gap, every improvement, every approval decision is tracked and traceable in a full audit trail.
Stronger procedures that scale
As your entity count grows and governance expectations rise, you keep your procedures strong and your compliance coverage defensible, without proportional headcount increases.
Prove it in 4–8 weeks
Start with one domain: AML/CFT, governance, or outsourcing. You upload your procedures, review the gaps and drafted improvements, and get back defensible compliance coverage with a full audit trail.
- ✓ Gap analysis against verified knowledge
- ✓ Coverage scored: Comprehensive to None
- ✓ AI-drafted procedure improvements
- ✓ Stronger procedures, reviewed & approved
- ✓ Full audit trail
- ✓ Compliance gaps closed
- ✓ Coverage consistency improved
- ✓ Procedure quality strengthened
- ✓ Audit trail established
- ✓ Inspection readiness improved
Find gaps. Close them. Prove it.
See how GapSure delivers defensible compliance coverage for corporate and fiduciary services providers.