Stay Compliant.
Stay Confident.
End-to-end compliance management for asset finance lenders and lessors. Automate regulatory monitoring, streamline audit readiness, and manage risk across your entire portfolio — all in one platform.
Compliance Built for Asset Finance
From regulatory monitoring and AML checks to contract compliance and audit-ready reporting — purpose-built for lenders, lessors, and equipment finance providers.
Regulatory Compliance Monitoring
Automated tracking of FCA, PRA, MiFID II, and other regulatory frameworks relevant to asset finance and leasing portfolios, with real-time alerts on regulatory changes.
- AI-powered regulatory change detection
- Policy obligation mapping
- Real-time compliance dashboards
Contract Lifecycle Compliance
End-to-end compliance monitoring across the entire asset finance contract lifecycle — from origination and underwriting through to settlement and disposal.
- Automated covenant tracking
- Hire purchase & lease validation
- Document audit trails
Risk & Breach Management
Proactively identify, assess, and remediate compliance breaches before they escalate. Centralized risk register with COSO and ISO 31000 aligned frameworks.
- Breach detection & escalation
- Remediation workflow automation
- Risk scoring & heat maps
AML & KYC Verification
AI-driven anti-money laundering and know-your-customer checks at onboarding and throughout the customer relationship lifecycle for asset finance lenders.
- Automated due diligence
- Sanctions & PEP screening
- Continuous risk updates
Regulatory Reporting & Audit
Generate audit-ready reports with a complete data lineage trail. Supports regulatory submissions to the FCA, PRA, HMRC, and other governing bodies.
- Auto-generated regulatory filings
- Complete audit trail & versioning
- Multi-jurisdiction reporting
Policy & Controls Management
Centralize all internal policies, compliance procedures, and controls in a unified GRC framework — keeping your teams aligned and your regulators confident.
- Centralized policy repository
- Control testing & attestation
- Cross-team collaboration tools
Compliance That Never Sleeps
Our platform is engineered for the complexity of asset finance — managing loans, hire purchases, finance leases, and operating leases across multiple regulatory jurisdictions without the manual overhead.
Continuous Monitoring
Never miss a regulatory update. Our engine continuously tracks obligations across global and UK-specific frameworks affecting asset finance.
Audit-Ready Architecture
Every action, decision, and data point is logged with full traceability — making regulatory audits fast, transparent, and stress-free.
Document Intelligence
AI-powered document processing automatically extracts obligations, flags deviations, and maps requirements to your internal controls.
Workflow Automation
Replace manual compliance processes with intelligent, automated workflows that route tasks, manage approvals, and enforce deadlines.
From Onboarding to Full Compliance
A structured, proven implementation approach that gets your compliance programme live quickly — with minimal disruption to your operations.
Discovery & Gap Analysis
We map your current compliance posture against applicable asset finance regulations and identify gaps.
Platform Configuration
Tailor the rules engine, reporting templates, and monitoring workflows to your specific loan and lease products.
Integration & Data Onboarding
Seamlessly connect to your existing LOS, core banking, CRM, and third-party data sources via API.
Go-Live & Continuous Support
Deploy with confidence and rely on our compliance experts for ongoing updates, training, and audit support.
The Engine Behind
Every Check
Built on purpose-built AI, enterprise-grade data infrastructure, and deep asset finance domain expertise — so your compliance team can focus on decisions, not administration.
AI & NLP Engine
Purpose-built ML models trained on regulatory texts to extract, classify, and monitor compliance obligations automatically.
Regulatory Data Warehouse
Structured storage of all compliance data with full version history, lineage tracking, and real-time query capability.
GRC Integrations
Native connectors to FIS Asset Finance, Alfa Systems, Salesforce, and major core banking platforms.
Enterprise Security
ISO 27001 compliant infrastructure with role-based access control, encryption at rest and in transit.
Reporting & Analytics
Live dashboards, scheduled regulatory reports, and customisable risk analytics with board-level KPI views.
Regulatory Change Feed
Real-time ingestion from FCA, PRA, ESMA, and other regulatory bodies — automatically mapped to your obligations.
Common Questions
Everything your compliance and operations teams need to know before getting started.
Our platform covers FCA Consumer Duty, PRA capital requirements, MiFID II, HMRC VAT on leasing, FCA SMCR, AML/KYC obligations under AMLD6, and IFRS 16 lease accounting standards, among others. Coverage is continuously updated.
Yes. We provide native integrations with FIS Asset Finance, Alfa Systems, White Clarke Group, and custom-built LOS platforms via REST APIs and webhooks. Implementation typically takes 6–12 weeks.
Our NLP engine continuously monitors over 50 regulatory sources. When a change is detected, it is automatically categorised, impact-assessed against your portfolio, and routed to the relevant compliance owner for action with a clear deadline.
Yes. The platform is fully configurable for firms of all sizes — from specialist equipment finance brokers to large bank-owned leasing divisions. Pricing scales with portfolio size and modules required.
Every action, configuration change, approval, and exception is captured with a timestamp, user identity, and reason code. Reports are exportable in regulator-ready formats and retained for the required statutory period.
Ready to Make Compliance
Your Competitive Edge?
Join asset finance lenders and lessors who have transformed their compliance operations — reducing risk, saving costs, and building regulator confidence.
Talk to an Expert
Our team of asset finance compliance specialists are ready to help you build a programme that satisfies regulators and scales with your business.