# 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.

01
### Submit the case file
Drop in documents via portal, review interface, or API. Any format: PDFs, scanned images, open banking feeds.

02
### Policy rules applied
Every check in your compliance framework is applied automatically — suitability, affordability, MCOB, COBS. Grey areas are surfaced with evidence.

03
### 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.