Regulatory frameworks, mapped clearly
VerusCo organizes controls and tests by region and framework, so every failure, alert, and remediation can be traced back to specific regulatory obligations.
Controls
Across frameworks
Tests
Running daily
Pass rate
Last run
Issues
Need review
Framework coverage
Recent test results
Map your compliance controls to specific regulatory citations across all major frameworks
Comprehensive framework coverage
Pre-built control packs for major regulatory frameworks across global markets
United States
US frameworks cover AML monitoring, sanctions screening, consumer protection in lending and payments, fair credit practices, and data privacy requirements.
United Kingdom
UK regulations focus on money laundering prevention, financial crime controls, payment services compliance, and international sanctions enforcement.
European Union
EU directives establish comprehensive AML requirements, payment service standards, banking authority guidance, and data protection controls.
Canada
Canadian regulations mandate financial transaction reporting, anti-money laundering compliance, and personal information protection standards.
Singapore
Singapore frameworks require robust AML and counter-terrorism financing controls, with specific requirements for payment service providers.
Australia
Australian regulations cover anti-money laundering, counter-terrorism financing, and national consumer credit protection requirements.
Frameworks become Control Packs
Pre-built controls, automated tests, and audit-ready evidence
Every control is tagged with
Framework citation
Direct linkage to specific regulatory requirements
31 CFR 1020.210, 12 CFR 1005.11, OFAC 31 CFR 501
Product association
Mapped to your specific 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.
Built for compliance teams
Everything you need to demonstrate regulatory compliance to auditors and sponsor banks
Control Packs
Pre-built control libraries mapped directly to framework requirements
Activate a Control Pack for any program or product. VerusCo begins testing immediately.
Automated Tests
Continuous validation against specific regulatory obligations
Tests run continuously, detecting gaps and failures in real-time across all programs.
Evidence Templates
Ready-to-share documentation for auditors and regulators
Export evidence packs with test results, timelines, and control documentation.
No more guesswork
Your sponsor bank and auditors can see exactly which framework requirements are being tested, how often, and what the results are — all without manual sampling or spreadsheet reconciliation.
See framework coverage in action
Schedule a demo to see how VerusCo maps your controls directly to regulatory requirements