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Regulatory Compliance

VentosCompliance

Track what changes in the rules that apply to you, decide what it means for your policies and contracts, and keep the evidence. Every assessment carries an author, a date and the source text it was based on.

Key Features

For compliance teams that have to show their work, not just reach a conclusion.

Regulatory Monitoring

Daily tracking of EU and Central Asian sources, filtered to the regimes you are in scope for.

Impact Assessment

Maps each change to the policies, contracts and systems it touches before you triage it.

Risk Register

Scores obligations by likelihood and exposure, with a review cycle and named owners.

GDPR Toolkit

Records of processing, DPIAs, data subject requests and a breach log with statutory deadlines.

EU AI Act Readiness

Inventory of AI systems, risk tier per system and the technical file each tier requires.

Policy Management

Versioned policies with attestation tracking, so you know who accepted which version.

Audit Trail

Every assessment, approval and edit stored with author and timestamp, exportable on request.

Reporting

Board-ready summaries and evidence packs assembled from the underlying records.

Regulatory Coverage

Sources we monitor as standard. Additional regimes are added per client during onboarding.

Data protection

GDPR

Records of processing, DPIAs, data subject requests and a breach register with statutory clocks.

AI systems

EU AI Act

System inventory, risk classification, technical documentation and post-market monitoring duties.

Financial resilience

DORA

ICT risk registers, third-party contract clauses and incident reporting timelines.

Cybersecurity

NIS2

Scope assessment, governance duties and incident notification workflows for in-scope entities.

Financial crime

AML / CFT

Policy management, training attestation and evidence retention for supervisory reviews.

Local implementation

National law

Portugal, Spain, Germany, France, Kazakhstan and Uzbekistan, tracked separately from EU sources.

Ready to see it on your documents?

Book a demo and we will run the platform against a sample of your contracts or matters, in your jurisdiction.