What regulations does ComplianceOS cover?

ComplianceOS includes built-in playbooks for DORA (Digital Operational Resilience Act, EU 2022/2554), NIS2 (Network and Information Security Directive, EU 2022/2555), and GDPR (General Data Protection Regulation, EU 2016/679). Each playbook maps requirements to specific articles with legal text pulled directly from EUR-Lex. Additional frameworks include French AML/KYC (Code monetaire et financier) and Austrian Banking (BWG). You can also create custom regulatory playbooks.

How does the compliance gap analysis work?

Upload your policies and procedures (ICT risk frameworks, security policies, data processing agreements), select a regulation (DORA, NIS2, or GDPR), and ComplianceOS checks each article requirement against your documentation. Every finding includes the compliance status, evidence quotes from your documents, the official legal text, and remediation recommendations. Findings are verified through adversarial review and optionally cross-checked with multiple AI models.

Does ComplianceOS replace a compliance audit?

No. ComplianceOS performs a documentation gap analysis — it checks whether your documents address regulatory requirements, not whether technical controls are implemented. It's designed for pre-audit preparation, compliance readiness assessment, and evidence gathering. Results should be reviewed by a qualified compliance professional before being relied upon for regulatory purposes.

How does multi-model verification work?

Each compliance finding is first checked by the primary AI model (Claude), then optionally cross-checked by alternative models (GPT-4o, Gemini). If models agree on the finding, confidence increases. If they disagree, the finding is flagged for manual review with the dissenting view included. This multi-provider approach reduces the risk of any single model's blind spots affecting your compliance assessment.

How does continuous monitoring work?

Set up a monitoring schedule for any regulation — weekly, monthly, or quarterly. ComplianceOS automatically re-runs the analysis against your document collection and emails you when the compliance score changes. It also monitors EUR-Lex, Legifrance, and RIS Austria for legislative changes and triggers an immediate rerun if the law your playbook references is updated.

What happens to my documents?

Your documents are encrypted in transit and at rest. We never use your documents to train AI models. You control retention — delete immediately after analysis or keep for reference. Enterprise customers can specify data sovereignty requirements for EU compliance.

Can teams collaborate on compliance?

Yes. Shared workspaces let compliance teams collaborate on document collections, playbooks, analyses, and remediations. Team members see the same data with role-based access control (owner, admin, member, viewer). The compliance posture dashboard shows the team's regulatory status across all frameworks.

What document types do you support?

PDF, Word (.docx), Excel (.xlsx, .csv), PowerPoint (.pptx), and plain text files. Upload individual files or entire folders. Documents are extracted and analyzed with full context — no page limits on supported plans.

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Last updated: March 2026 — PRACTICL AI

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