Compliance documentation is growing faster than the capacity of compliance, audit, and cybersecurity teams. Regulations are changing, audit requirements are becoming increasingly detailed, and manual analysis of hundreds of pages of procedures is becoming costly and prone to error.
Veryfai, as a RegTech tool, uses artificial intelligence to automatically analyze documentation compliance, identify gaps, and indicate evidence confirming requirement fulfillment.
Veryfai interprets the requirements of standards, frameworks, and regulations, building a reference point for compliance assessment.
The system analyzes policies, procedures, instructions, and regulations, identifying risk areas and non-conformities.
Veryfai interprets the requirements of standards, frameworks, and regulations, building a reference point for compliance assessment.
Each recommendation includes justification and indication of the exact location in the documentation.
The system also has the capability to upload any checklists.
Veryfai automatically compares documentation with regulatory requirements or audit checklists.
Veryfai supports compliance analysis with:
Automatic verification of documentation for compliance with regulations.
Assessment of security policy compliance with ISO, NIS2, or DORA requirements.
Faster identification of gaps and operational risk areas.
Building dedicated organizational and competency knowledge bases.
Streamlining processes based on documentation and expert knowledge.
Process automation reduces expert involvement in repetitive analyses.
Continuous monitoring reduces the risk of outdated or inconsistent documentation.
Decisions are made based on verified data and indicated sources.
Compliance, audit, and security teams focus on expert activities rather than manual information retrieval.
Documentation ceases to be an information archive—it becomes an active source of business knowledge.
Veryfai uses natural language processing, semantic search, and generative AI technologies to work with large-scale organizational documentation.
The system can be deployed in environments requiring full data control, in on-premises or private organizational infrastructure.