Platform / Overview
One platform. One flow.
Follow a single rule from your rulebook to your board pack, and see how every part of Enfisio connects along the way.
Scroll to follow the flow ↓
Everything starts with the entity.
Jurisdiction, licence type, governance structure, controls and supervised roles live in one profile. Every module reads from it.
Link your rulebook.
Connect the entity to its regulator’s rulebook, such as the GFSC. When the rules change, Enfisio flags exactly what’s affected.
Rules become testable obligations.
Each rule is broken into clear obligations and mapped to the controls that meet them, so gaps show up straight away.
AI writes the tests. Your team runs them.
Enfisio’s AI drafts test questions from your controls. The compliance officer approves them, and analysts complete them with evidence attached.
Results flow into your risk picture.
Findings raise actions automatically and update the live risk heat map. Nothing is re-keyed.
Board minutes, drafted for you.
Upload a board pack and Enfisio drafts minutes in your format, linked to the entity and ready for review and approval.
Clients in the same picture.
KYC documents, questionnaires and client risk ratings sit alongside your compliance and risk data.
Answers with the rulebook cited.
Ask a regulatory question in plain English and get an answer that links back to the source.
Board-ready in seconds.
Choose a report and Enfisio fills it from live data: testing results, open actions, risk insights and regulatory updates.
From rulebook to boardroom.
One connected record, every step of the way.
