BCompliant by SPNORTH
Modular control/evidence packs for banking, insurance and pharma – no compliance guarantee.
Problem
Regulated organizations must translate regulatory change traceably into controls and evidence – often in spreadsheets and without ownership.
Intended users
Compliance/risk leads, CISO, internal control owners in banking, insurance, pharma.
Documented capabilities
- Banking: operational resilience, AML/KYC workflow integration, model/data governance, third-party risk
- Insurance: claims/control workflows, privacy, solvency reporting lineage, conduct
- Pharma: GxP validation support, computer software assurance, data integrity, pharmacovigilance interfaces, controlled change
Governance and human boundary
The customer's control owners and legal remain responsible for interpretation and approval; BCompliant provides structure and evidence paths.
Evidence Flow
Synthetic exampleSynthetic example: illustrated demo with sample data; no customer system and no live telemetry.
- Source
Approved source with version and rights (sample dataset)
- Requirement/Control
Derived requirement with control target and owner
- Human Review
Named approver reviews context, conflicts and evidence
- Test/Evidence
Evaluation against ground truth; reproducible result
- Approval
Signed decision with date and evidence index
Limits and assumptions
- Not legal advice
- No guarantee of compliance
- Brand: trademark clearance pending
Related services
FAQ
Is this available in production?
Status: proposed. SPNORTH does not guarantee compliance, certification, regulatory approval or error-free AI output.
How does this relate to the services?
Relevant services are linked below; entry happens through the documented offers.