Live Compliance Engine

Automated Compliance
Auditing for Global
FinTech.

Simplify regulatory verification. Navigate cross-border compliance, encryption tracking, and anti-money laundering frameworks with zero friction.

Recognised Standards

  • ISO 27001
  • SOC 2 Type II
  • GDPR Article 35
  • FATF Compliant
  • MiFID II Ready

98.3%

Audit accuracy rate

47s

Avg. verification time

2,841

Entities verified

23

Jurisdictions covered

Interactive Module

Multi-Step Compliance Verification

A structured, three-phase audit process engineered to eliminate ambiguity. Every input is validated. Every decision is traceable.

Compliance Assessment PortalStep 1 of 3

Entity Identification

Enter the full legal name as it appears on corporate registration documents.
The Legal Entity Identifier is a 20-character alphanumeric code assigned by an accredited LOU.

The Ockham Thesis

Why simplification
is security.

Every unnecessary layer of complexity is a potential attack surface. The Ockham methodology systematically eliminates ambiguity to produce verifiable, auditable compliance states.

Eliminate the Attack Surface

Regulatory complexity creates hidden liabilities. Our audit engine reduces multi-framework requirements to a single, deterministic compliance verdict — removing interpretive risk entirely.

Avg. 74% reduction in audit surface area

Structured Trust, Not Assumed Trust

Verified entities carry cryptographically-anchored compliance certificates. Trust is not granted by proximity — it is earned through structured evidence and cross-referenced against live regulatory databases.

Zero implicit trust grants in 3+ years of operation

Cross-Border, Single Framework

MiFID II, GDPR, FinCEN, MAS — each jurisdiction speaks a different language. Ockham translates them into one coherent verification protocol, so global entities never have to reconcile conflicting regulatory interpretations manually.

23 jurisdictions, 1 unified compliance standard