Operationalize your compliance program.
A single command center to track, enforce,
and document adherence to Nacha and internal policy.
Why Compliance+
Built around the TPPPA Compliance Management System—
pre-mapped CMS and risk templates
Real-time compliance status, task workflows, secure policy and contract repository
Designed to surface nested third-party relationships and reduce legal and reputational risk
Policy and controls become actionable workflows. Obligations become trackable. Risk becomes measurable.
Task workflows keep teams accountable. Automated checks surface issues before they become violations. The secure document vault and compliance status dashboard produce board-ready and bank-ready reporting.
Reduced legal and reputational risk. Compliance that's measurable and repeatable.
Threaded through the platform is Alice, our embedded AI assistant, surfacing the right Nacha rules and policy guidance exactly when teams need them.
Pre-mapped CMS and risk assessment templates based on the Third-Party Payment Aggregator standards. Start with a proven structure, customize to your operations.
Real-time compliance status dashboard with task assignment, due dates, and completion tracking. Turn policy requirements into operational accountability.
Centralized repository for policies, contracts, risk assessments, and compliance documentation. Version-controlled and access-managed.
Surface nested third-party relationships to identify exposure points and enforce due diligence requirements across your network.
Configurable risk assessment methodologies with automated outputs for board presentations, ODFI reviews, and regulatory inquiries.
Alice relates documents to risk factors, surfaces relevant policy sections, and guides teams through compliance requirements.
SOC 2 Type II certified with encrypted data at rest
and secure auditor access controls.
Roadmap
Deployment Options
Deploy Compliance+ as your compliance management command center with immediate workflow automation and risk tracking.
Automatically link compliance documentation to audit evidence workflows for seamless audit preparation.
Connect with PlatformNext and Audit+ for continuous compliance monitoring from transaction processing through audit readiness.
Compliance+ helps you reduce legal and reputational risk while making compliance measurable and repeatable.
Built on TPPPA standards with deep payments expertise and regulator-aligned processes, Compliance+ integrates with your existing operations or deploys as part of the full Profituity Cloud ecosystem.
Request a briefing to see the Compliance+ roadmap and how it maps to your control framework.
Book a Call
