Regulatory compliance engines for enterprise.

Anti-bribery, sanctions, trade compliance, and sector-specific regimes on one configurable engine. Evidence-grade, auditor-ready, scalable across entities.

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Overview

Regulatory compliance engines infrastructure for enterprise, built to the standard institutions in this sector are required to operate.

XVICA designs, builds, and operates this layer for enterprise clients in the UK, US, Canada, and Australia. The work is specified against the regulatory regime, the operational profile, and the examination expectations of this sector before any code is written.

01Why it matters

What enterprise cannot get wrong here.

Compliance obligations expand faster than headcount.
Sanctions and export controls change without notice.
Anti-bribery evidence is requested during transactions, not just during audits.
Sector regulators run on different calendars and different requirements.

02Regulatory posture

Named regimes, mapped controls

Regulatory requirements are translated into explicit control requirements, then mapped to tests and evidence collection. Nothing is implied.

Financial crime & sanctions

UK Bribery Act, US FCPA, OFSI / OFAC sanctions and export controls, EU dual-use regulation, and anti-tax-evasion (s.45–46 Criminal Finances Act).

Sector regimes

NERC CIP for energy, IEC 62443 for industrial, OFCOM for telecoms, and environmental regulation (UK REACH, EU REACH, RoHS) where applicable.

Governance & reporting

SOX s.404, IFRS 15, SECR (Streamlined Energy and Carbon Reporting), and CSRD for in-scope entities.

03Reference architecture

Design decisions distinctive to this intersection

Components and design choices that recur across our work for this sector. Each deployment is specified individually.

Multi-entity, multi-jurisdiction

One engine, many entities. Rules scoped by entity, jurisdiction, and effective date.

Third-party due-diligence integration

Supplier and counterparty screening tied to the transaction flow, not a quarterly spreadsheet.

Policy-as-code governance

Ethics policies, conflict-of-interest rules, and transaction-approval thresholds expressed in the same rule engine used for regulatory obligations.

Reporting-period awareness

SECR, CSRD, and sector returns generated from live operating data with audit-trail attached.

Evidence at commercial cadence

When a counterparty asks for anti-bribery or modern-slavery evidence, the answer is in hand, not assembled over two weeks.

04XVICA's approach

How we work in enterprise.

Enterprise compliance programmes expand one regulation at a time and end up with a patchwork of spreadsheets, ticket queues, and quarterly reviews that nobody can reproduce a year later. Our approach consolidates the obligation onto a single engine without centralising ownership: policy owners keep their rules, sector specialists keep theirs, the platform enforces the evaluation and produces the evidence. The result is that a new regulation is an additional rule set rather than an additional silo, a counterparty due-diligence request is answered from live operating state rather than a PDF archive, and the reporting season shortens measurably because the report is a view over existing evidence. The compliance function becomes smaller relative to scope, not larger.

05Engagement