Compliance Management › Regulatory Compliance Management

Regulatory Compliance Management

BC-130.10 Level 2 Cross-Industry 49 providers 103 API surfaces 20 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 103 API surface(s) from 49 provider(s) that can perform some part of it, 20 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 10 Complete, well-documented, and agent-ready
AmigoCompliance1 API78.8LinkedInCompliance AuthorizationCompliance Events2 APIs74.8Hive Civilizationhivecomply1 API74.7FeedOracle TechnologiesComplianceDORA AmpelESMA RegisterMiCA Ampel6 APIs70.1AvalaraShipping Verification1 API69.9DrataEvidenceEvidence LibraryFrameworks3 APIs69.0Palo Alto NetworksCompliance Standards1 API68.2anecdotesFrameworkRequirements2 APIs67.8FireblocksCompliance1 API67.2iDenfyCompaniesKYB FormsKYC Verifications3 APIs67.2
Strong 10 Solid coverage with minor gaps
MolTrustCompliance1 API63.8ComplyAdvantageAlerts & RisksCasesMonitored SearchesPayment Screening6 APIs63.2Dow JonesAlertDisposition2 APIs63.2FenergoBatchMatchMatchDocumentScreeningEntity4 APIs62.7LeafLinkcompliancelicensestraceability3 APIs61.5Atomadic TechCompliance1 API57.4Council of AIAssessEu Ai Act2 APIs57.3ZenLedgerWallet Screening1 API56.8CipherOwlSRR API1 API54.9Credo AIentity_controls1 API54.8
Developing 23 Usable, with meaningful gaps to close
Orion Advisor SolutionsCompliance/DisclosePortfolio/OfacChecksPortfolio/OfacFiles3 APIs54.1DotfileAML checkCasesCompany Monitoring checkDocument check9 APIs51.2SafelloCompliance1 API50.1QualioCompliance Intelligence1 API50.0DiligentCDDName Screening2 APIs49.7HifiKYC1 API48.7BeazleyCheck1 API48.5TRM LabsSanctions Screening1 API48.1WegalvanizeCompliance Maps1 API48.1Sigma360Monitoring: Entity CreationMonitoring: Entity ManagementOne-Off Screening3 APIs46.4Google Cloud Assured WorkloadsViolations1 API45.4SERTICACertificates1 API45.0PrewaveEUDR - Customers - DDS1 API44.5SEONAML1 API44.1DinariKYC1 API44.0PersonaInquiries1 API44.0WishEU Product ComplianceFrance EPR ComplianceGermany EPR Compliance3 APIs43.8DueKYC1 API42.5Salvmanual-alertsmonitoring-checksscreening-alertsscreening-checks6 APIs42.2Harbor ComplianceLicenses1 API41.3OnfidoMatchesMonitorsReports3 APIs40.7American Financial GroupsanctionCompliance1 API40.0LSEGZfs1 API39.6
Thin 6 Limited public surface area
nCinoCompany State LicensesRegion State Licenses2 APIs35.4MoseyTasks1 API34.2Global RelayConversationsEmail2 APIs33.3sanctions.ioAdverse MediaBatch ScreeningMonitoringScreening4 APIs31.8EllipticSanctionsScreeningsTransaction AnalysesWallet Analyses4 APIs31.6FrankieOneIDVIndividual Results2 APIs31.1
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.

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