How It Works
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Cardinal AI Systems · Compliance Division

Identify compliance risk
before the regulator does.

Paste any document — financial promotion, privacy policy, client communication, contract clause, or marketing material — and receive an instant AI compliance audit against FCA, GDPR, Consumer Duty, and more.

Run a Compliance Scan See how it works →
Frameworks covered
FCA Handbook Consumer Duty UK GDPR Financial Promotions MiFID II / UK MiFIR ICO Guidelines PRA Rulebook AML / KYC
Platform Overview

Compliance intelligence
in four steps

01
Paste your document

Submit any text — a financial promotion, privacy notice, client email, onboarding flow, contract clause, or marketing copy.

02
Select frameworks

Choose which regulatory frameworks to scan against — FCA, GDPR, Consumer Duty, Financial Promotions, or run a full multi-framework audit.

03
AI scans for violations

Our compliance engine analyses the document against established regulatory frameworks including the FCA Handbook, UK GDPR, and Consumer Duty — identifying specific violations, risk language, and missing disclosures.

04
Receive risk report

Get a prioritised risk register with severity ratings, specific rule references, plain-English explanations, and AI-suggested rewrites for professional review before implementation.

Compliance Scanner v2.1
● Ready
Scanning Document
Parsing regulatory language...
Compliance Scan Report
Compliance Analysis