ReguShield AI
Guided demo
Demo
Guided demo · sample data — read-only. A fixed, illustrative sample scenario: not a customer workspace, not live, nothing is saved.

Compliance Operating System

Executive Overview

Board-level sample view across all four scenarios — deterministic sample data, human review pending. Decision support only, not autonomous enforcement and not legal advice.

Back to CasesView Reports
Sample Scenarios
4
Unresolved Gaps
7
Critical Obligations
7
Evidence Collected
8 / 15
Controls Operating
8 / 15
DemoPay Europe Ltd.
fintech·RS-FIN-2024-0001·SCN-FIN
highRisk 78
Decision
Elevated — enhanced due diligence requiredpending human review
Evidence
2 / 4
Controls
2 / 4
Audit
2 gap(s) to close
Regulatory Basis
AMLA 2027AMLRAMLD6DORATravel Rule
Critical / High Obligations2
  • OBL-FIN-01highAMLR High-Value Cross-Border AlertAMLR
  • OBL-FIN-02highSource of Funds Verification RequiredAMLA
Unresolved Gaps2
  • OBL-FIN-01highAMLR High-Value Cross-Border AlertAMLR
  • OBL-FIN-02highSource of Funds Verification RequiredAMLA
Priority Actions2Report RPT-FIN-01 →Generated 01/11/2024, 15:00
DemoCASP Digital Assets Ltd.
crypto·RS-CRY-2024-0001·SCN-CRY
mediumRisk 61
Decision
Review — scheduled compliance reviewpending human review
Evidence
3 / 3
Controls
3 / 3
Audit
audit-ready (sample)
Regulatory Basis
MiCATravel RuleAMLA 2027AMLR
Critical / High Obligations0

No critical or high-severity obligations.

Priority Actions1Report RPT-CRY-01 →Generated 01/11/2024, 15:00
DemoMarket Entry FinTech Ltd.
market-entry·RS-ME-2024-0001·SCN-ME
highRisk 72
Decision
Elevated — enhanced due diligence requiredpending human review
Evidence
2 / 4
Controls
2 / 4
Audit
2 gap(s) to close
Regulatory Basis
AMLA 2027MiCADORAEU AI ActAMLD6AMLR
Critical / High Obligations2
  • OBL-ME-01highDORA ICT Framework GapDORA
  • OBL-ME-02highAMLA 2027 CDD Controls Not EU-ReadyAMLA
Unresolved Gaps2
  • OBL-ME-01highDORA ICT Framework GapDORA
  • OBL-ME-02highAMLA 2027 CDD Controls Not EU-ReadyAMLA
Priority Actions2Report RPT-ME-01 →Generated 01/11/2024, 15:00
DemoAI Governance Ltd.
ai·RS-AI-2024-0001·SCN-AI
criticalRisk 88
Decision
Escalate — immediate compliance action requiredpending human review
Evidence
1 / 4
Controls
1 / 4
Audit
3 gap(s) to close
Regulatory Basis
EU AI ActDORAAMLA 2027
Critical / High Obligations3
  • OBL-AI-01criticalHigh-Risk AI System — Conformity Assessment MissingAI-ACT
  • OBL-AI-02highFRIA Not CompletedAI-ACT
  • OBL-AI-03highHuman Oversight Controls InadequateAI-ACT
Unresolved Gaps3
  • OBL-AI-01criticalHigh-Risk AI System — Conformity Assessment MissingAI-ACT
  • OBL-AI-02highFRIA Not CompletedAI-ACT
  • OBL-AI-03highHuman Oversight Controls InadequateAI-ACT
Priority Actions3Report RPT-AI-01 →Generated 01/11/2024, 15:00
Sample Data Notice

Deterministic sample report for demonstration — not a live, customer-generated, signed, or regulator-submitted document.