Solutions / Compliance & Governance
Controls, evidence, and policies — in sync, so audit prep stops being a scramble.
Compliance evidence is scattered across systems and assembled by hand at audit time, so prep consumes a team for weeks. Intuidy keeps controls, evidence, and policy records in sync — then acts: collecting evidence continuously, flagging control gaps, and routing attestations before deadlines.
Your compliance & governance systems in sync — then acting on their own.
Connect every tool your team already runs into one live picture — then let it act: route the approval, trigger the update, reconcile the records, before anyone has to chase them. Intuidy AIPI — the engine that builds your backend — handles the data, the security, and the plumbing.
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Always audit-ready, because the evidence assembles itself.
Controls, policies, attestations, and the evidence that proves them live across GRC tools, document stores, and operational systems — so every audit starts with weeks of manual collection.
Intuidy keeps them in sync and acts on the result: gathering evidence as events happen, flagging gaps and expiring controls, and routing attestations to owners. Every action is timestamped and traceable. You can build the exact compliance workflows your governance model requires — in weeks, not quarters.
Driving Outcomes
What teams put in sync — and automate
“We screened 10,000 transactions per day manually. Now the AI catches the outliers and the team reviews the exceptions — volume is the same, headcount is half.”
Partner
Financial Services Firm — 10K+ daily transactions
Challenge
AML/KYC screening was manual and reactive. Analysts reviewed transaction batches daily, but volume growth meant increasing backlogs and delayed reporting.
Solution
Intuidy workflows cross-reference every transaction against sanctions lists, risk tiers, and behavioral patterns in real time — flagging only genuine exceptions for human review.
Compliance Intelligence
See it — every control and its evidence in one continuously updated picture.
Policy Evaluation
Screen every transaction against configured rules — AML, KYC, sanctions, and custom policies.
Data Classification
Identify and label PII, PHI, and sensitive data across every connected system.
Regulatory Reporting
Generate, format, and distribute reports to meet filing deadlines.
Audit Trail
Log every data movement, traceable from source system to final output.
Governance Automation
Act on it — evidence collection, gap flags, and attestations run automatically.
Continuous Monitoring
Run compliance checks on every workflow execution — continuous, not quarterly.
Governance Dashboards
Track PII heat maps, classification coverage, and compliance scores across the organization.
Exception Alerts
Surface policy violations and classification gaps immediately, with remediation routed.
Evidence Collection
Collect and organize compliance evidence for auditors continuously.
Access Controls
Enforce role-based data access with classification-aware permissions and consent tracking.
Policy Management
Version compliance rules with change history and approval routing.
Start Building
Describe the app your team actually needs. Our engineers will map it, connect your data, and help you ship it — in weeks, not quarters.