76Out Of 100
Overall Readiness
A score from 0 to 100 and a plain-English summary based on your answers and uploaded policies.
How prepared is your bank?
See where your bank is prepared, what needs attention and which questions to take to a Compliance Consultant before your next exam.
Readiness check, not an audit.
Free includes 1 scan per month. Paid plans include more scans.
A Clearer Starting Point
Answer a guided checklist about your controls and documentation. Add context and, optionally, up to three private policy files. The AI reviews the information you provide—not a regulator’s exam records.
1. Choose Your Exam Areas
Review the areas relevant to your bank and answer Yes, Partly, No or Not Sure.
2. Add Your Evidence
Upload PDF, TXT or Markdown policies and explain any recent changes. Files remain private to your account.
3. Review Your Priorities
Open your saved results, work through the suggested next steps and connect with consultants covering the relevant specialty.
AI insights help prepare the conversation; a consultant provides independent professional review.
The Insights Your Bank Receives
BSA/AML82
IT/GLBA68
Fair Lending74
Area-Level Scores
Separate scores for the exam areas you answered, highlighting where to focus preparation.
High RiskMonitoring
MissingEvidence
OutdatedPolicy
Risk-Ranked Gaps
Priorities labelled High Risk, Missing or Outdated, with a description of the concern.
- 1Validate The Evidence
- 2Assign An Owner
- 3Review With A Consultant
Practical Next Steps
Suggested follow-up actions and consultant specialty coverage for each gap.
Illustrative examples only—not a bank assessment or examiner rating.
Exam Areas Covered
A focused view of the controls, evidence and oversight that shape your bank’s preparation.
The scan cannot verify whether controls operate effectively, certify compliance, predict an exam outcome or replace independent testing. Incomplete information can produce incomplete conclusions. Review AI suggestions before acting.
Do not upload confidential supervisory information, confidential regulatory ratings, exam findings or identifying customer information.
From Readiness To Independent Assurance
When you need evidence testing and a documented professional review, step up to a full audit delivered by an independent Compliance Consultant. Explore all nine audit service areas.
- Exam Readiness Audit Scan
- A self-assessment using your checklist and policies, with a readiness score, potential gaps and suggested next steps. Configured scan limits may apply.
- Full Audit Service
- An agreed engagement with an independent consultant to examine evidence, test controls and document findings. Agree the review scope, testing and deliverables before starting.
You can also explore a consultant walkthrough of scan results. A walkthrough is not a full audit. Consultant availability and agreed scope determine delivery.