operine

← WORK

Auditor time moved from searching to judgement.

REGULATORY EVIDENCE REVIEW2026SIX WEEKS TO HANDOVER

0

weeks from start to formal handover

0%

of conclusions carry their quotation and source

0

working product, handed over with user guide and roadmap

The situation

Comparing a regulatory rulebook against a client’s internal manuals means hundreds of individual judgements — and most of the time goes on reading, searching and matching before any judgement is possible. Expensive reviewer hours were going on retrieval, not on the judgement itself.

Where we started

The first workflow was one chapter of one rulebook, reviewed the old way and the new way side by side — same reviewer, same documents, both results on the table. That comparison was the whole argument: the searching disappeared, the judgement stayed, and every conclusion now carried its quotation.

Only after that chapter held up did the review widen to the full rulebook.

What we built

A review process that organises the documents, narrows to the requirements that actually apply, and connects each one to the policy text that covers it — keeping the quotation and source behind every conclusion.

Document organisation — the rulebook and manuals, structuredApplicability narrowing — only what applies is reviewedRequirement → policy-text connection, with the quoteApprove / reject / investigate — the reviewer decides every result

How it runs now

01The rulebook and the client’s manuals go in
02Each applicable requirement is matched to the policy text behind it
03Every match carries its quotation and source
04The reviewer approves, rejects or investigates — every conclusion is theirs

The outcome

A working product, demonstrated to a partner and formally handed over with a user guide and a deployment roadmap — six weeks from start. Reviewer time moved from searching to judgement.

Every conclusion belongs to the reviewer. The system just puts the evidence in front of them.

Evidence

WORKING PRODUCT · DEMONSTRATED 2026 · HANDOVER DOCUMENTED

NO CLIENT NAMES, NO CLIENT FINDINGS — BY DESIGN

Your expensive hours go on finding, not deciding?