âś… Regulatory Compliance
Built for Law. Ready for Audit. Trusted for Proof.
As global regulatory requirements become more complex and far-reaching, companies must do more than monitor internal policies—they must demonstrate structured, standards-based compliance with external laws and binding obligations. BRAND’s Regulatory Compliance module helps organizations operationalize legal requirements, manage documentary evidence, and generate reports that satisfy the expectations of regulators, auditors, and investors.
Whether your obligations fall under the EU CSDDD, UFLPA, German LkSG, Modern Slavery Acts, or other jurisdictional laws, BRAND provides a robust framework to prove you’ve done what’s required.
What It Covers
This module is designed to help companies meet legal obligations including:
EU Corporate Sustainability Due Diligence Directive (CSDDD)
Human rights and environmental due diligence across the value chain
UFLPA (USA)
Proving goods are not linked to forced labor in Xinjiang
German Supply Chain Act (LkSG)
Risk assessments, grievance mechanisms, remediation
UK / Australian Modern Slavery Acts
Supplier engagement, transparency statements
French Duty of Vigilance Law
Risk prevention and supplier oversight
California Transparency in Supply Chains Act
Forced labor disclosures and consumer transparency
Key Features
Requirement Breakdown by Law
- Legal text translated into structured compliance requirements
- Built-in checklists, task assignments, and reference guides
- Clearly marked mandatory vs. recommended actions
Evidence Management
- Upload and link specific evidence to each legislative clause
- Accept documents from internal teams or suppliers
- Set review cycles and version control to maintain audit readiness
Gap Identification
- Highlight missing documents or unverified data
- Generate automatic “gap reports” by law, region, or supplier group
- Prioritize remediation actions based on risk and deadlines
Action Plan & Monitoring Tools
- Assign corrective actions with due dates and responsible personnel
- Monitor implementation of mitigation strategies
- Log external engagement (e.g., supplier training or contract updates)
Regulatory Reporting
- Generate downloadable or web-publishable compliance statements
- Export regulator-ready documentation packs
- Track historical compliance for recurring legal disclosures
Automated Updates & Alerts
- System updates legislative requirements as laws evolve
- Alert users to upcoming reporting deadlines, law expansions, or enforcement notices
Integration with Other BRAND Modules
- KYC & Verification – Validate entity identity and screening
- Supply Chain Mapping – Show full traceability of sourcing
- Audit Repository – Link audit findings to legal risk categories
- Risk Evaluation – Support legal prioritization of risk under each law
Use Cases
Preparing an internal or third-party review of UFLPA documentation
Creating an annual Modern Slavery Statement with evidence links
Demonstrating due diligence and remedy plans under EU CSDDD
Showing regulators a full timeline of supplier oversight and engagement
Why It Matters
Today, compliance is evidence-based. Regulators expect traceability, structure, and real-time access to proof. BRAND gives you that—helping you not only comply but demonstrate compliance proactively.
Summary
Legal requirements are no longer satisfied by spreadsheets and pledges. BRAND transforms global regulations into structured workflows—so you can build, monitor, and prove your compliance with confidence and control.