Compliance Checker

Curvestone reviews every case against your policy rules — with auditable results, source evidence, and zero manual sampling. The same quality bar, applied consistently across thousands of cases a day.

Capabilities

Every check your compliance team runs — automated.

Policy rules engine

Your firm's compliance policy applied to every case — not a sample. Rules are versioned, auditable, and explainable.

Discrepancy detection

Cross-references data across documents and open banking feeds to flag inconsistencies before they reach a human.

Adviser suitability

Checks that the recommended product matches the client's risk profile, income, and circumstances.

Affordability (MCOB 11)

Full MCOB 11 affordability assessment — income verification, committed expenditure, stress testing — automated.

Audit trail

Every check logged with source evidence — ready for FCA review without manual compilation.

Configurable thresholds

Set tolerance levels per product type or lender. Curvestone flags outliers while auto-passing clean cases.

Benchmarked

“99% accuracy against our own compliance team's historical decisions.”

99% Accuracy vs human reviewers 100% Case coverage, not sampling 3 min Avg case review, end to end

How it works

From submission to auditable result in minutes.

Submit the case file

Drop in documents via portal, review interface, or API. Any format: PDFs, scanned images, open banking feeds.

Policy rules applied

Every check in your compliance framework is applied automatically — suitability, affordability, MCOB, COBS. Grey areas are surfaced with evidence.

Results delivered

Pass, fail, or flag — with the source evidence attached. Clean cases auto-pass. Flagged cases land in your review queue with full context.

99% accuracy. Every case. No sampling.

See Curvestone's Compliance Checker applied to your case files in a 30-minute demo.