ProfytAI · Data Catalog
Explore Our Regulatory Datasets.
Structured regulatory intelligence datasets for banks, fintechs, and the consultancies and RegTech teams that serve them, across every jurisdiction we support. Browse the register, open any product, and see exactly what it delivers.
8 datasets
Singapore
Monetary Authority of Singapore
MAS TRM Verification Sample
Twenty real TRM obligations spread across the whole instrument, complete in every layer, each with its annotated source-page evidence capture. Verify the depth against the official MAS PDF before you license a tier.
SingaporeMonetary Authority of SingaporeMAS TRM
MAS TRM Foundation
All 357 TRM obligations, each addressed, classified, and quoted byte-exactly, with an annotated evidence capture of every source page. The authoritative register, ready to build on.
SingaporeMonetary Authority of SingaporeMAS TRM
MAS TRM Compliance Intelligence
The Foundation register, evidence captures included, plus ProfytAI Regulatory Intelligence and the Fulfillment layer. What each duty means and the checklists that satisfy it.
SingaporeMonetary Authority of SingaporeMAS TRM
MAS TRM Policy Suite
Everything in Compliance Intelligence, evidence captures included, plus adoption-ready, bank-voice policy statements written per obligation group and anchored to their citations.
SingaporeMonetary Authority of SingaporeMAS TRM
Philippines
Bangko Sentral ng PilipinasMORB Part IX Free Sample
Twenty real Part IX obligations with citations, scope, and evidence expectations. See exactly what the full register delivers.
PhilippinesBangko Sentral ng PilipinasMORB Part IX
MORB Part IX Basic
The cited BSP MORB Part IX AML and CFT obligation register, structured and query-ready from day one.
PhilippinesBangko Sentral ng PilipinasMORB Part IX
MORB Part IX Complete
Examination-grade Part IX register with ProfytAI Regulatory Intelligence and page-anchored evidence captures on every obligation.
PhilippinesBangko Sentral ng PilipinasMORB Part IX
MORB Part IX Policy Library
Enacted, bank-voice policy statements layered over the Complete Part IX register, each anchored to its obligations and citation.
PhilippinesBangko Sentral ng PilipinasMORB Part IX