Know exactly where your
compliance gaps are
Upload a policy document. Clareg maps every clause against NZ and Australian regulatory obligations — Privacy, AML/CFT, and Conduct legislation in both jurisdictions — and tells you exactly what's missing.
How it works
Three steps from document to compliance report
Upload your document
Drop in a PDF or TXT file — AML programme, compliance manual, privacy policy, or any internal procedure document.
Select jurisdiction and domain
Choose New Zealand or Australia, then Privacy, AML/CFT, Conduct, or run a full review across all domains. Filter by institution type.
Get your gap analysis
Clareg checks every obligation against your document and returns an Evidence Score with specific missing clauses highlighted.
Regulatory domains
Coverage built from official legislation in New Zealand and Australia — kept current with the latest amendments
Checks consent, collection, security, access rights, and cross-border disclosure obligations against both NZ's Information Privacy Principles and Australia's Privacy Principles.
Customer due diligence, risk assessment, suspicious activity reporting, record keeping, wire transfer compliance, and sanctions screening across both jurisdictions.
Fair conduct obligations, disclosure requirements, conflicts of interest, product suitability, and target market determination requirements.
Ready to find your gaps?
Upload any compliance document and get a full regulatory gap analysis in under a minute. No signup required.
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