Engagement blueprint
From signature to regulator-grade posture, in 90 days.
A founder-led delivery model. Each phase produces board-grade artefacts and audit-ready evidence.
Phase 01 · Foundation
Weeks 0–4- Scope letter & engagement model
- Regulatory perimeter mapping per jurisdiction
- Repository seeded with applicable acts, rules and circulars
- Baseline gap assessment per CXO role
Phase 02 · Posture
Weeks 4–8- Policies, SOPs and registers drafted via AI Reg-Assistant
- DPDP Act DPIA + RoPA, AML risk assessment
- Board memo + risk appetite statement
- Control library mapped to evidence locker
Phase 03 · Operate
Weeks 8–12- Monthly compliance committee with regulator-grade pack
- STR/CTR, breach drills, sanctions screening live
- Quarterly model risk + AI assurance reviews
- Regulatory-change feed wired to SOP updates
Phase 04 · Scale
Quarter 2+- Multi-jurisdiction rollout (next regulator)
- Internal audit + external assurance readiness
- Regulator inspection rehearsal & playbook
- Continuous attestation & board reporting