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Solution: Compliance tracking

You miss deadlines and hear about rule changes too late

All your filing deadlines, renewals and obligations in one place, with owners and reminders, plus AI summaries of rule changes that might affect you, reviewed by a person.

Sounds familiar?

Signs this is costing you time

Compliance work is a long list of dates and duties: tax filings, license renewals, insurance certificates, safety inspections, contract milestones, data protection reviews. In many businesses they live in calendars, spreadsheets and people's heads. When someone leaves or a busy month hits, a deadline slips and a penalty follows.

Rule changes are the other risk. Regulators publish updates constantly, and it is hard to know which ones matter to your business.

A compliance tracker gives every obligation an owner, a due date and evidence, and AI helps screen new rules for the ones worth a closer look.

It also makes audits easier. When an auditor or client asks for proof, the evidence is already attached to each obligation, with dates and names, instead of being hunted down across inboxes.

  • Deadlines are tracked in personal calendars and spreadsheets.

  • Knowledge of obligations leaves when a person leaves.

  • Evidence of compliance is scattered and hard to produce for audits.

  • Rule changes are noticed late, or by accident.

  • Penalties and late fees happen more than once a year.

Before and after

How it works today, and how it works after

Before

How it works today

  1. Obligations are listed in a spreadsheet or not at all.

  2. Reminders depend on individual calendars.

  3. Documents proving compliance are in email and drives.

  4. Someone occasionally reads regulator news.

After

How it works after

  1. Every obligation has an owner, a due date and a recurrence.

  2. Reminders escalate as deadlines approach.

  3. Evidence is attached to each completed obligation.

  4. AI screens regulator updates and summarizes relevant ones with sources.

  5. A dashboard shows what is due, overdue and done.

What we build

What we build

Obligation register

A central list of filings, renewals and duties with owners and recurrence.

Reminders and escalation

Notifications to owners, then managers, as deadlines approach.

Evidence store

Documents and confirmations attached to each completed task.

Rule change screening

AI reads selected regulator sources and summarizes relevant changes using retrieval against your obligation list.

Compliance dashboard

Status by entity, location and category, ready for audits.

Workflows

Task workflows for multi-step obligations such as annual filings.

In practice

What it looks like in practice

An illustrative walk-through, not a client story.

A tax and compliance services firm manages filings for many small business clients, each with its own deadlines. Deadlines were tracked in a shared spreadsheet, and staff relied on memory for which client needed which documents.

Now each client has an obligation list generated from their profile, with due dates and document checklists. Staff see what is due this week, clients are reminded to upload missing documents, and managers see overdue items at a glance. Each week, AI screens a set of official announcement pages and summarizes changes that mention filing types the firm handles, with links to the source, for a senior adviser to review. This connects to our filing service platform case study.

Models and tools

AI models and MCP servers that usually fit

We choose models by task, data sensitivity and cost, and test them on your real examples before we commit. These are common starting points, not a fixed recipe.

How we build it

The services behind this solution

Most solutions combine two or three of our services. These are the ones this one usually needs.

Internal tools

Custom software for your own team: trackers, approval flows and back-office systems that replace spreadsheets.

AI workflows

Step-by-step automations where AI handles the reading, sorting and drafting inside a process you control.

Business process automation

Map a process that runs on email and spreadsheets and turn it into software with clear steps and owners.

Industries where it fits best

Honest limits

Limits and human checks

AI can miss relevant changes, misread legal language or produce confident summaries of rules that do not apply. It is a screening aid, not legal advice. Every summary links to the original source, and decisions about what a rule means for your business belong to qualified people.

The register is only as complete as the obligations entered into it. We help build the initial list with your advisers, and the system makes gaps visible through regular reviews.

For regulated industries, the tracker supports your compliance program; it does not replace your compliance officer, lawyer or accountant.

Keep exploring

FAQ

Questions about compliance tracking

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