Regulatory Hub
AI-powered regulatory intelligence for Alternative Investment Funds
A comprehensive, always-current library of regulatory documents with intelligent search, AI Assistant with source citation, and autonomous updates.
Comprehensive document library
SEBI regulatory documents, enforcement orders, consultation papers, RBI regulatory documents, Income tax documents, PMLA, and compliance guides — all in one place.
SEBI Regulatory Documents
- Regulations
- Master Circulars
- Circulars
- FAQs
- Gazette Notifications
- KYC Circulars
- SFA Standards
- Consultation Papers
SEBI Enforcement Documents
- Informal Guidances
- Court Orders & Judgments
- Adjudicating Officer Orders
- Settlement & Quasi-Judicial Orders
- Enforcement actions & penalties
RBI Documents & FEMA
- RBI Directions & Master Directions
- RBI Notifications & Press Releases
- RBI Circulars & Master Circulars
- RBI Compliance Manuals
- FEMA Regulations
Tax & Anti-Money Laundering
- Income Tax Act (relevant sections)
- Income Tax Orders & Circulars
- PMLA Act & Rules
- Tax rulings & clarifications
Compliance Guides
- CKYC, FIU-IND, SCORES, KRA
- RBI FIRMS, FLAIR, SmartODR
- FATCA & GIIN, ITDREIN
- Income Tax Portal, TAN, LEI
- SI Portal
Answers you can verify
Ask complex compliance questions in natural language. The AI Assistant searches across the full library, synthesizes answers, and—critically—highlights the exact clauses in the source documents so you can verify every answer.
- Natural language Q&A with follow-up context
- Highlighted source clauses and regulation references
- Multi-document reasoning across SEBI, RBI, tax, PMLA
- Context-aware by AIF category and fund structure
Search the way you need
Global search across all documents, or narrow by regulator or a single document. Filter by topic, category, and date.
Autonomous regulatory monitoring
AI agents run 24/7, monitoring regulators, detecting changes, and keeping your library current—automatically.
Continuous monitoring
Watches SEBI, RBI, Income Tax, and PMLA websites 24/7 for new publications
Instant detection
Automatically identifies new documents, amendments, and enforcement actions
Smart organization
Downloads, categorizes, tags, and indexes documents into your library
Automatic updates & smart alerts
The library stays current as soon as regulators publish. Version history and amendment tracking let you see what changed and when. Customize email alerts by regulator, document type, or topic.
Use cases
From daily compliance questions to audit prep and amendment tracking.
