Corporate Compliance
Track regulatory obligations, compliance workflows, incidents and regulatory responses.
Which obligations does the new RBI circular change for us?
Know what applies, who owns it, and when.
Obligations in one register
What applies, who owns it, when it is due.
Regulatory change, connected
New circulars linked to the obligations they touch.
Incidents and responses
From incident to regulator reply, with evidence.
How Corporate Compliance works.
- 1
Build the register
Obligations mapped to owners and dates.
- 2
Watch for change
New circulars linked to the obligations they touch.
- 3
Collect evidence
Proof of compliance kept with each obligation.
- 4
Respond to regulators
Incidents and replies drafted with their record.
15 skills in Corporate Compliance.
Each one works on the same matter and reads from the same legal intelligence layer. Checks for citations, contradictions and grounding run inside them.
Regulatory Change Monitoring
Monitors updates from RBI, SEBI, etc.
Compliance Obligation Mgmt
Translates rules into business duties.
Compliance Calendar
Statutory calendar for filing dates.
Compliance Policy Drafting
Operational compliance documents.
AML/KYC Documentation
Anti-money-laundering audits.
Sanctions Compliance
Screens counterparties against watchlists.
Third-Party Due Diligence
Assesses vendor and partner risk.
Compliance Incident Mgmt
Records and manages regulatory breaches.
Regulatory Exam Prep
Data rooms for regulatory inspections.
Verification is built in, not bolted on.
Corporate Compliance works from DhiTantra’s own record of Indian law, never the open web. What it cannot match, it says so.
How answers are checked →Pinned to a paragraph
Every proposition ends in the judgment, section or circular it rests on, opened at the passage.
UNVERIFIED, where it stands
A citation it cannot match to a retrieved passage is flagged in place, never passed off as checked.
A person signs off
Output goes to review before it is filed, sent or relied on, and every step is in the audit trail.
Part of one Legal OS.
The same matter, papers and authorities move between products without being copied across.
About Corporate Compliance.
Map one regulator’s obligations.
See the register, owners and dates it builds.