Compliance Management › Regulatory Compliance Management
Regulatory Compliance Management
BC-130.10
Level 2
Cross-Industry
36 providers
74 API surfaces
13 rated strong or better
Compliance with sector-specific regulations.
Regulatory Compliance Management (BC-130.10) is a level-2 business capability under Compliance Management in the Cross-Industry model. The catalog holds 74 API surface(s) from 36 provider(s) that can perform some part of it, 13 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.
Where this capability definition comes from.
This capability is part of a published business-architecture model that API Evangelist
did not author. It is redistributed here under
CC-BY-4.0.
Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0
Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented.
Source repository · NOTICE and third-party framework attributions
Sub-capabilities
Regulatory Inventory Management BC-130.10.10
Inventory of applicable regulations and obligations across jurisdictions.
no catalog coverage
Regulatory Change Monitoring BC-130.10.20
Horizon scanning of regulatory developments and impact assessment.
no catalog coverage
Compliance Risk Assessment BC-130.10.30
Assessment of compliance risk by business line, geography, and product.
no catalog coverage
Compliance Monitoring and Testing BC-130.10.40
Compliance monitoring plan, control testing, and reporting.
no catalog coverage
Regulator Engagement Management BC-130.10.50
Regulator notifications, examinations, and remediation tracking.
no catalog coverage
Providers that reach this capability
Ordered by rating band. Reach means a provider publishes an API surface that can perform
some part of this capability — it is not a claim that any particular
organisation has deployed it.
Exemplar
4
Complete, well-documented, and agent-ready
Strong
9
Solid coverage with minor gaps
Developing
20
Usable, with meaningful gaps to close
Thin
3
Limited public surface area
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature.
This page shows
which providers and tags reach Regulatory Compliance Management. The underlying
tag → capability edges — each with the quoted fragment of the provider's own
OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate
it passed — are available through the API, along with company-level capability maps.
Only edges at confidence ≥ 0.7 with evidence found verbatim in
the source contract are published at all.
See plans →
·
How the edges are graded →