Compliance Management Services with AI

Compliance management with AI is a managed service in which Orbix runs your obligation register, deadlines and evidence on its Senthion platform, with AI assisting and an expert signing off. Compliance fails quietly: a renewal missed, a policy never reviewed, a new rule nobody noticed. We run your obligations, deadlines and evidence on our Senthion platform, use AI to spot regulatory changes and gaps faster, and keep a human expert accountable for every conclusion.

Obligations, deadlines and evidence in one place AI-assisted regulatory change tracking and document review Human expert sign-off on every finding

Compliance Management Services with AI

What it is

A managed compliance service delivered on Senthion, Orbix's compliance management platform. We set up your obligation register, deadlines and evidence tracking, monitor regulatory changes with AI assistance, and report status to management each month.

Why organisations need it

Obligations now come from many directions at once: the PDPA and JPDP guidelines, the Cyber Security Act, BNM and SC policy documents, anti-corruption expectations, and sector codes. Spreadsheets break when people leave. AI can read and compare documents quickly, but it makes mistakes, so it only helps if an expert checks the output. That is the combination this service provides.

What the engagement covers

Obligation register

Every obligation mapped to its source, owner and evidence.

Deadlines and renewals

Registrations, certificates, audits and reviews tracked with reminders.

Evidence management

Policies, records and approvals stored against each obligation.

AI-assisted change monitoring

New regulations and guidelines flagged and summarised for expert review.

AI-assisted document review

Policies compared against requirements to highlight gaps for expert confirmation.

Management reporting

Monthly status for management and the board.

What the business gets out of it

Nothing slips

Deadlines tracked automatically.

Faster change awareness

New rules spotted early.

Evidence on hand

Ready for audits and inspections.

Expert accountability

AI output always checked by a person.

Lower cost than a team

Managed service rather than headcount.

How it works

How the engagement runs

01

Setup

Building your obligation register and deadlines.

02

Evidence load

Linking current policies and records.

03

Monitoring

Ongoing change tracking and reminders.

04

Monthly review

Expert review of changes and gaps.

05

Reporting

Status to management and the board.

Deliverables

What you receive

Obligation register

Mapped obligations with owners.

Compliance calendar

Deadlines and renewals.

Evidence library

Documents linked to obligations.

Monthly compliance report

Status, changes and actions.

Regulatory change log

What changed and what it means.

Who it is for

Who this is built for

Industries

Financial servicesListed companiesGLCsHealthcareEducationProfessional services

Company sizes

SMEsMid-marketLarge enterpriseGroup structures

Departments

ComplianceRiskCompany secretaryLegalManagement
FAQ

FAQ

No. AI helps find and summarise regulatory changes and spot gaps between your obligations and your evidence, because it reads and compares documents quickly. It also makes mistakes, so an Orbix expert reviews and signs off every conclusion before it reaches your register or your management report.

Data handling follows the PDPA, with access restricted to your team and ours. We confirm the hosting arrangements during onboarding, so you know where your obligation register and evidence sit before any documents are loaded.

Senthion can be offered as software on its own. This page describes the managed service, where Orbix sets up the register, monitors regulatory change, maintains the evidence and reports status to management each month, so the work does not depend on one person's spreadsheet.

The PDPA and JPDP guidelines, the Cyber Security Act, BNM and SC requirements, anti-corruption expectations and sector codes, configured to what actually applies to your organisation. The register is built from your licences, activities and sector rather than from a generic list.

Typically four to six weeks to build the obligation register, set deadlines and owners, and load the evidence you already hold. Monthly monitoring and reporting start once the register is live, and the first report shows where evidence is missing.