Compliance Management

One hub for every policy you answer to.
FCA & EU policy management and alignment.

Remitgo centralizes your compliance policies, maps them to FCA and EU obligations and keeps your AML, KYC and screening controls aligned as the rules change.

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FCA + EU
Frameworks
Versioned
Policies
Audit
Evidence ready
Q4 2026
Availability

Central policy library

Hold every AML, KYC and conduct policy in one versioned library, with owners, review dates and approval status visible at a glance.

  • Versioned policy store
  • Owner & review-date tracking
  • Approval workflow

FCA & EU alignment

Map each internal policy to the FCA and EU obligations it satisfies, so you can show a regulator exactly how a requirement is met.

  • Obligation-to-policy mapping
  • FCA & EU framework coverage
  • Gap visibility

Control mapping

Link policies to the live Remitgo controls that enforce them, AML rules, KYC steps and screening config, so policy and system never drift apart.

  • Policy-to-control links
  • AML & KYC control coverage
  • Drift detection

Change management

When a regulation or internal policy changes, track the update, its sign-off and the controls it touches in a single change record.

  • Change request workflow
  • Sign-off tracking
  • Impacted-control list

Obligation tracking

Keep a live register of regulatory obligations with status, evidence and responsible owner, so nothing slips between reviews.

  • Obligation register
  • Status & owner per item
  • Evidence attachments

Audit evidence

Generate a point-in-time evidence pack showing which policies, versions and controls were in force, built on on8's SmartSanction and AML logs.

  • Point-in-time evidence pack
  • Policy version stamp
  • Exportable audit bundle

API Reference

Integrate in minutes.

Preview of the planned interface - this API is in development and not yet publicly available.

GET/api/v1/compliance/policies/pol_aml_001PLANNED

Request

GET /api/v1/compliance/policies/pol_aml_001
Accept: application/json

Response

{
  "policy_id": "pol_aml_001",
  "title": "AML Transaction Monitoring Policy",
  "version": "3.2",
  "status": "approved",
  "obligations": [
    { "framework": "FCA", "reference": "SYSC 6.3.1R", "coverage": "full" },
    { "framework": "EU_AMLD6", "reference": "Art. 13(1)", "coverage": "partial", "gap_note": "Enhanced due diligence steps pending sign-off" }
  ],
  "linked_controls": ["aml_rule_set_v3", "smartsanction_screening"],
  "owner_role": "MLRO",
  "owner_user_id": "usr_4821",
  "effective_from": "2026-04-01",
  "effective_to": null,
  "last_reviewed": "2026-04-01",
  "next_review": "2026-12-01",
  "api_version": "v1"
}

Keep policy and practice in lockstep.

Remitgo launches Q4 2026. Talk to our team about early access, and about the FCA and EU obligations you need mapped first.

Ask about early access Talk to Sales