Defensible compliance monitoring
for Jersey-regulated firms.
RegAlign is where your Compliance Monitoring Programme actually runs — tests on cadence, samples drawn the same way every time, evidence kept with receipts, and a regulator pack you can verify yourself. Built for the firms supervised by the JFSC under the Codes of Practice and the AML/CFT/CPF Handbook.
The place a Jersey-regulated firm's Compliance Monitoring Programme actually runs. Tests are scheduled on cadence and on event-driven triggers, population snapshots and seeded samples are recorded so selections are reproducible years later, evidence is kept with SHA-256 receipts, the audit trail is hash-chained, and the board pack and regulator pack draft themselves from one record.
A real-time monitoring or sanctions-screening engine. Populations are brought in by upload, SFTP or named integrations — they are not pulled live from your admin or AML system. Continuous monitoring is a roadmap conversation, not a current capability.
- ·Not a trust admin system (NavOne, PlainSail, Viewpoint).
- ·Not an AML / KYC screening tool (ComplyCube, SmartSearch, KYC360, First AML).
- ·Not entity-management or board-portal software (Athennian, Diligent).
- ·Not a generic GRC platform (Workiva, Vinciworks, Onspring).
- ·Not a consultancy retainer billed by the hour.
It is the place a Jersey-regulated firm's Compliance Monitoring Programme is planned, run, evidenced and verified — to its board, its auditors, and the JFSC.
RegAlign preserves compliance skill on purpose. RegAlign Compass — our named AI assistant — drafts findings, severities and policy redlines. A named human (CCO, MLCO, reviewer or board) confirms, overrides or approves. Compass never closes a finding or approves a policy by itself, and every change is sealed into a tamper-evident record the board, the auditor and the regulator can verify from the same chain.
RegAlign® supports compliance monitoring. It does not provide legal or regulatory advice. Decisions, approvals and overrides remain the responsibility of identified humans in the audit trail.
Tune the assumptions. Method shown alongside.
Sized for regulated firms — including trust companies, fiduciary businesses and corporate service providers — operating under the JFSC Codes of Practice, GFSC Handbook or FCA Handbook. Every figure below is recalculated live.
Pricing isn't published here. Numbers are shared privately — written second-year price at contract, no surprise uplifts.
- Baseline hours / cycle472
- Cash saved / year£123k
- Remediation avoided£162k
- Total annual value£285k
- Cost per obligation£2k
Three firm sizes, same model.
Click any column to load its assumptions into the calculator above.