Regulatory watch
Dated publications, original sources and summaries. An explicit scope to prepare your analysis.
Browse the watchFrom regulatory obligation to evidence of implementation.
Bring regulatory watch, internal controls, risks, compliance plans and third-party management together in a platform built for financial institutions. Assign responsibilities, track actions and retain evidence in the right place.
Compliance should not depend on scattered files.
A requirement in one file, a control in another, evidence in an inbox: context gets lost.
Liravo brings related information and work together. Leadership and compliance can see who is involved, what remains to be done and the records supporting decisions.
An informed team.
A coordinated compliance framework.
From publication to evidence: spot changes, assess their impact, plan controls and follow up actions. Every topic stays connected to your framework.
Keep your team informed.
Find publications and their official sources. Assess their impact on requirements, procedures and risks to prepare the next steps.
ExploreGive requirements an operational next step.
Turn retained changes into work: requirements to examine, controls to plan, owners and due dates to specify.
ExploreTurn your risk map into priorities.
Connect regulatory changes to the relevant risks. Reassess ratings and controls according to the impacts retained by your team.
ExploreMove every control forward.
Plan controls, owners and due dates. Document tests and retrieve supporting files, versions and approvals in one record.
ExploreOversee third parties in context.
Identify services and third parties affected by a change. Find responsibilities and prepare adaptations for review.
ExplorePrepare a consistent DORA register.
Structure register information, examine anomalies and prepare your xBRL-CSV export. File checks do not guarantee acceptance.
ExploreMake oversight tangible.
Turn findings into tracked actions with owners and due dates. Retain decisions, approvals and evidence of implementation.
ExploreSee the relationships behind decisions.
Retrieve connections between publication, assessment, control, action and evidence. Versions, decisions and supporting records retain their context.
ExploreCollection is automated. Analysis, decisions and approvals remain with your team.
See Liravo in a demoOne point of reference.
Meaningful connections.
Governance takes shape when requirements, risks and work no longer sit in isolation. Explore the relationships that structure your framework.
Give requirements an operational next step.
Connect applicable references to controls, owners and the periods in your plan.
Learn moreTurn your risk map into priorities.
Compare inherent and residual risks and find the controls associated with them.
Learn moreOversee third parties in context.
Bring services, criticality, assessments and contract references together for your reviews.
Learn moreKeep your team informed.
Read publications, assess their impact and prepare follow-up decisions.
Learn moreMove every control forward.
Follow periods, evidence and conclusions through execution validation.
Learn morePrepare a consistent DORA register.
Structure data, examine issues and prepare your xBRL-CSV export.
Learn moreA connected systemIllustrative example
Service review
Context availableThe topic and its supporting information.
- Risk
- Provider dependency
- Control
- Service review
- Rationale
- Evidence in the execution file
Return to the information that informs your decision.
Regulatory watchAnticipate the rules.
Anticipate the rules.
Prepare for their impact.
Assess the impact of regulatory developments and prepare changes to procedures, policies and processes. Keep sight of the risks that need reviewing, too.
Explore regulatory watchRegulatory watchIllustrative example
Customer due diligence
To reviewA change to prepare for.
- What changes
- The checks to document
- In your organisation
- Due diligence procedure and AML risk
- What to prepare
- A proposed update
Your team decides which changes to make.
Turn requirements into a concrete plan.
Move from regulatory references to the controls your team needs to perform. Select the applicable scope, organise a plan and find the evidence behind your coverage.
- Selected references
- Planned controls
- Tracked occurrences
Compliance plansIllustrative example
Customer file review
PlannedA plan that sets the pace.
- Scope
- Customer due diligence
- Frequency
- Monthly review
- Delivery
- A separate file for each period
Each control keeps its scope and due date.
Move every control forward.
Responsibilities, the approved version and supporting records remain available in one place.
Explore internal controlInternal controlIllustrative example
Customer file review
In reviewThe evidence you need in one place.
- Work performed
- Documented results
- Evidence
- Supporting files attached
- Next contribution
- Validation by the assigned person
The conclusion stays linked to the control period.
A risk map that informs your priorities.
Find your organisation’s risks, their owners and assessments. Connect them to controls to examine exposure and mitigation.
- Documented risk
- Inherent rating
- Linked controls
Risk managementIllustrative example
Provider dependency
To reassessA risk in its operational context.
- What is at stake
- Business continuity
- Mitigation measure
- Provider review
- Decision needed
- Residual rating after reviewing measures
Your team retains the assessment rationale.
Clear responsibilities. Decisions you can find.
Give compliance work a clear structure: who drafts, reviews and validates, and on what evidence. Find approved versions and the history of sensitive operations.
- Drafting assigned
- Identified version
- Preserved history
Governance & responsibilitiesIllustrative example
Control sheet · version 1
In reviewClear responsibilities to move the file forward.
- Drafting
- Compliance team
- Review
- Assigned review owner
- Validation
- A validator distinct from the drafter
Approved versions remain preserved.
Bring your third-party files together.
Centralise providers, delegates and services. Find qualifications, criticality, assessments and contract information in one place.
- Identified provider
- Documented qualification
- Visible dates
Third-party managementIllustrative example
Application hosting
Review to prepareThe relationship to follow, all in one place.
- Qualification
- Critical ICT service
- Focus area
- Service continuity
- What to prepare
- Assessment and contract review
Each service keeps its own oversight record.
Structure your register before export.
Bring together data on entities, contracts, ICT services and providers. Check formats and relationships, then prepare your xBRL-CSV file.
- Structured data
- Checked formats
- xBRL-CSV export
DORAIllustrative example
DORA information register
IncompleteA specific correction before export.
- Missing information
- A contract reference
- Where to act
- The relevant ICT service
- Next step
- Check and prepare the xBRL-CSV ZIP
File checks do not imply regulatory acceptance.
For teams in financial institutions.
Banks · Payment institutions · Electronic money institutions · Investment firms · Management companies
Scope and applicability remain specific to your institution.Two tools to get started. No account.
Explore monitored sources or check your file before discovering the platform.
DORA validator
An anomaly report for an xBRL-CSV ZIP transmitted to the remote service. No guarantee of completeness or submission acceptance.
Check a registerThe information to assess Liravo.
Access, organisation separation, traceability and file processing: examine documented mechanisms and limits.
Let’s see how Liravo fits your framework.
Your priorities, your organisation and the workflows that matter to you.
Book a demonstrationPersonalised demonstration · 30 minutes · No commitment
Your practical questions
What is Liravo?
A compliance, risk and internal control management platform built primarily for financial institutions. Requirements, controls, owners, evidence, reviews and actions share a common workspace.
Who is it for?
Compliance, risk, internal control and governance teams in banks, payment institutions, electronic money institutions, investment firms and management companies. Relevant capabilities depend on each organisation’s activities.
Does Liravo replace Excel?
It replaces many fragmented tracking tasks with structured, collaborative workflows. It does not aim to replace every spreadsheet or business document.
Which areas does the platform cover?
Regulatory watch, compliance plans, internal controls, risk mapping, third-party management, DORA and governance, with links between business records.
Are the modules connected?
Yes. Controls, risks, requirements and services can be linked to preserve decision context and reduce information silos.
Are controls performed automatically?
No. Liravo organises scheduling, execution, documentation, review and approval. Teams remain responsible for tests and conclusions.