Frequently Asked Questions

No. OmniRule is a compliance intelligence and tracking tool. Every output includes a disclaimer: "This does not constitute legal advice or an autonomous compliance decision." We surface conflicts, score risks, and provide resolution approaches — but a human (your compliance officer or counsel) makes the final decision and signs off. Think of us as the research layer that makes your legal team faster, not a replacement for them.

We monitor 9 official regulatory sources daily (SEC, CFTC, ESMA, EBA, MAS, Federal Register, EUR-Lex). New publications are detected within 24 hours, triaged by a human expert, and promoted to the requirements database when confirmed. Every data point carries a source citation with a currency marker showing when we last verified it against the official source.

When our monitor detects a new publication: (1) it's auto-linked to affected requirements, (2) a human expert triages it in the Regulatory Radar, (3) if confirmed relevant, the requirement is updated and fresh snapshots are triggered for affected entities, (4) your gap analysis reflects the change immediately. You're never more than 24-48 hours behind a regulatory change.

Yes — that's a core distribution channel. OmniRule exposes all compliance intelligence via the Model Context Protocol (MCP). Your AI agent or copilot can programmatically call run_gap_analysis, diff_jurisdictions, get_remediation_playbook, and more. Every response includes citation metadata suitable for inclusion in your agent's output.

We started with depth over breadth — US, EU, and Singapore are fully mapped with conflict resolution paths. We're now expanding to 9 jurisdictions (adding Dubai/VARA, UK/FCA, Switzerland/FINMA, Japan/JFSA, Hong Kong/SFC, and Cayman Islands/CIMA). In compliance, an inaccurate answer is worse than no answer — so we expand only when we have expert-calibrated depth, not scraped surface coverage.

Three ways: (1) Currency — we verify our data against official sources daily; LLMs use stale training data. (2) Provenance — every output has source citations, dataset version, and a reproducible hash; LLM outputs are non-deterministic and uncitable. (3) Conflicts — LLMs summarize individual regulations; we detect where they contradict across jurisdictions and provide resolution paths. "ChatGPT told me it was fine" is not a defense in an enforcement action.

A complete cross-jurisdiction conflict map for your entity: every applicable requirement across your operating jurisdictions (up to 3), risk-scored gaps ranked by enforcement likelihood, identified conflicts between jurisdictions with resolution approaches, and a board-ready PDF. Delivered within 48 hours. The $7,500 fee is credited toward your first Platform annual subscription.

We store the entity profile you provide (business type, jurisdictions, token types) and the compliance tasks you create. We do not access your transaction data, wallet addresses, customer information, or internal documents. The gap analysis works from your entity profile against our regulatory requirements database — not from your internal data.

Every tool invocation creates an immutable audit record with inputs, outputs, timing, and identity. Evidence packages include SHA-256 integrity hashes, source citations, and methodology identifiers. A verification endpoint confirms any package is authentic and unmodified. We retain audit logs for 7 years.

The regulatory intelligence is maintained by compliance domain experts with real cross-border advisory experience — not scraped or AI-generated. Conflicts are curated from actual advisory engagements. Risk factors are calibrated based on enforcement patterns, penalty structures, and operational impact. This expertise is the moat.