Compliance
Compliance Engine
Convert compliance from a founder headache into an investability signal through calendars, filing evidence, FEMA/FDI flags, and ESOP governance.
Compliance Health
82/100
Existing module expansion
Obligation calendar
ROC, MCA, GST, TDS, PF/ESI, ESOP, board, shareholder, and funding obligations are converted into tracked events.
Investment compliance
FEMA/FDI flags, convertible-instrument guides, funding filing reminders, and board/shareholder approvals.
Evidence trail
Each obligation is linked to documents, status, owner, due date, reviewer notes, and remediation history.
Workflow
Backend production path for this module
1
Map entity profile
2
Generate obligations
3
Upload evidence
4
Improve score
Connected Modules
The same trust layer links across the platform
Backend objects this module will use
Tables and workflows are scaffolded in the ecosystem SQL migration.
| Object | Purpose | Status |
|---|---|---|
| platform_modules | Canonical catalogue of product pillars, lifecycle stages, and public page mapping. | Scaffolded |
| module_role_availability | Role-specific access map for startup, investor, incubator, accelerator, expert, and verifier use cases. | Scaffolded |
| module evidence records | Scores, matches, deal-room workflows, expert engagements, disputes, intelligence reports, and certification awards. | Phase 2 workflow |