Global coverage
Regulatory frameworks, mapped clearly
VerusCo organizes controls and tests by region and framework. Every failure, alert, and remediation traces back to a specific obligation.
1.0Coverage
Framework coverage by region
Pre-built control packs for major regulatory frameworks across global markets.
United States
BSA/AMLOFACReg E (EFTA)Reg Z (TILA)Reg B (ECOA)UDAAPReg GG (UIGEA)Reg V (FCRA)
AML monitoring, sanctions screening, consumer protection in lending and payments, fair credit, and data privacy.
United Kingdom
MLR 2017FCA Financial CrimePSRsOFSI Sanctions
Money laundering prevention, financial crime controls, payment services, and sanctions enforcement.
European Union
AMLDPSD2 / PSD3EBA GuidanceGDPR
AML requirements, payment service standards, banking authority guidance, and data protection.
Canada
FINTRACPCMLTFAPIPEDA
Transaction reporting, anti-money laundering, and personal information protection.
Singapore
MAS AML/CFTPayment Services Act
AML and counter-terrorism financing controls, with specific rules for payment service providers.
Australia
AUSTRAC AML/CTFNCCP
Anti-money laundering, counter-terrorism financing, and consumer credit protection.
2.0Control packs
Frameworks become control packs
Pre-built controls, automated tests, and audit-ready evidence.
Every control is tagged with
Framework citation
Linked to specific regulatory requirements.31 CFR 1020.210, 12 CFR 1005.11, OFAC 31 CFR 501
Product association
Mapped to your financial products.Cards, ACH, Wallets, Credit, Wires, International Wires
Program mapping
Connected to your partner relationships.Sponsor Bank / BaaS Program
Test execution data
Real-time status and historical audit trail.Pass/Fail status, timestamps, trend data
Filter dashboards and evidence by framework and region. No manual mapping or spreadsheet reconciliation.
3.0For compliance teams
Built for compliance teams
Everything you need to show compliance to auditors and sponsor banks.
Control packs
Pre-built control libraries mapped to framework requirements. Activate one for any program or product and testing starts immediately.
Automated tests
Continuous validation against specific obligations. Gaps and failures surface in real time across all programs.
Evidence templates
Ready-to-share documentation for auditors and regulators. Export test results, timelines, and control docs.
No more guesswork. Sponsor banks and auditors see which requirements are tested, how often, and with what results.