ProductSolutionsPlatformInsightsPricingBook a demo

Compliance

Adopt a framework and see its requirements resolved through your overlay, mapped to the controls and evidence that satisfy them, rolled up to the board. One control satisfies many obligations.
Compliance & policy2nd lineFramework adoptionRequirement mappingGap view

The capabilities.

Each one runs on the shared spine: owners and checkers, evidence with validity windows, and every action in the immutable audit trail.

01

Adopt curated frameworks; requirements resolve through your private overlay

02

Map each requirement to controls and evidence, with validity windows

03

Status per requirement (implemented / partial / not-applicable), rolled up to the board

04

Attestations under maker/checker; version upgrades you adopt deliberately

05

Gap view across every framework you're examined against

The frameworks it speaks to.

Curated in the shared catalog and cross-mapped, so the work you do in this module counts toward each of them.

Universal core

ISO 27001

The anchor standard for information security: an auditable management system, not a checklist.

How it's modelled
Universal core

SOC 2

The attestation enterprise buyers ask for: your controls, tested by an auditor, over a period.

How it's modelled
Universal core

NIST CSF 2.0

Six functions, one shared vocabulary: how boards, regulators and security teams talk about cyber risk.

How it's modelled
Market regime

CBN AML/CFT/CPF

The supervisory core of Nigerian financial crime compliance: due diligence, monitoring and reporting.

How it's modelled

Works with

Records here link to the same owners, evidence and audit trail these modules read from. Nothing is re-entered; nothing drifts apart.

See all twelve modules

Policy & Control

The connective tissue: the controls everything else maps to.

Explore

Model Governance

Govern the AML, sanctions and AI models you rely on.

Explore

Internal Audit

The assurance layer over everything else.

Explore
Who leans on it

The sectors and seats it serves.

BanksFintechsInsuranceHealthcareTechnology & SaaSTelecomsCCO / ComplianceBoard / Exco

Compliance you can prove.
Walk into your next audit ready.

Book a working demo. We'll map your obligations to the standards you're audited against and the regulators you actually answer to.

Book a demoSee the architecture

The platform, modules, catalog, audit trail and security architecture are live today; the continuous live-evidence engine is in active development, shown in a working demo. Reach us at hello@cardinalgrc.com.