ENT · Enterprise

Enterprise compliance. Clearly governed. Always audit-ready.

Complai360 ENT gives large institutions one connected platform to identify obligations, assess compliance status, assign actions, monitor gaps, manage evidence and report with confidence.

Aligned with

CBN AML/CFT RegulationsFATF RecommendationsWolfsberg PrinciplesBasel Sound PracticesNDPA RequirementsBCEAO DirectivesInternal Policy StandardsBoard Governance Expectations
Explainer

See Complai360 ENT in action

A short walkthrough of how ENT brings obligations, controls, evidence and reporting into one governed view.

Live compliance view · ent / dashboard

One platform for enterprise compliance oversight

app.complai360.com / ent / compliance-dashboard
1,248
Obligations
mapped across business areas
86
Open actions
24 due this month
78%
Compliance status
institution-wide completion
92%
Evidence coverage
linked and reviewable
Obligations by category
AML/CFT/CPF312
Prudential and reporting203
Consumer protection184
Corporate governance152
Data protection141
Conduct and ethics98
Internal policies82
Operational resilience76
By status
Compliant714
Partially compliant296
Action required174
Not applicable64
By ownership
Business units42%
Compliance31%
Risk11%
Legal8%
Internal audit8%
The platform

One compliance management solution for the enterprise

01 · Obligations

Know what applies to your institution

Identify, organise and manage regulatory obligations, internal policies, standards, circulars, directives and board-approved requirements in one structured library, tagged by regulator, business unit, owner, risk area, applicability, frequency, evidence requirement and review cycle.

Regulatory obligationsInternal policiesCirculars and directivesBoard commitmentsStatutory requirementsIndustry standards
02 · Assess

Know where you stand

Run compliance assessments against applicable requirements and see the current position clearly across design, implementation, evidence, ownership and operating effectiveness.

Self-assessmentCompliance reviewControl testingAssurance input
03 · Act

Turn gaps into accountable actions

Assign corrective actions to owners, set timelines, define expected evidence, track progress and escalate overdue items, making accountability visible across the three lines of defence.

OwnerReviewerDue dateEvidence requiredPriorityEscalation path
04 · Evidence

Keep proof where the work happens

Attach evidence directly to obligations, assessments, actions, policies and reviews. Every document, note, update, comment and approval is timestamped and attributed, so proof is already organised when audit or a regulator asks.

Policy documentsTesting filesManagement approvalsSystem extractsMeeting minutesReview notes
05 · Oversight

Strengthen the three lines of defence

Operations execute assigned obligations, compliance monitors, challenges and reports, and internal audit reviews evidence and tests independently. ENT connects the enterprise so compliance does not sit in isolation.

First lineSecond lineThird line
06 · Report

Report to management, auditors and regulators with confidence

Generate board packs, management dashboards, regulatory summaries, action trackers, evidence binders and audit-ready reports directly from live compliance data.

Board reportManagement dashboardRegulatory packAudit binderGap reportAction tracker
The Complai360 ecosystem

ENT is the enterprise compliance command layer

Together, they help institutions move from fragmented compliance activity to structured compliance intelligence.

One connected risk and compliance intelligence layerRAPAssess riskDeskExecute and evidenceENTGovern the enterpriseGoRight-sized for SMEs

Assess in RAP, execute and evidence in Desk, govern and report through ENT or Go, all on one shared intelligence layer.

"Complai360 gave us visibility across obligations, tasks and evidence. We moved from chasing updates manually to managing compliance through one structured platform."

Chief Compliance Officer · enterprise financial institution

Bring structure to enterprise compliance

Know your obligations, assign ownership, track actions, capture evidence and report with confidence.