Concept-4 Compliance Engine
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TDQS
Scored across 5 tools
Each tool targets a distinct compliance function: agent identity, business verification, tender discovery, FX forecasting, and tax matrix. No overlap in purpose.
Tools use snake_case with domain prefixes (kyb_, m2m_). The kyb tools follow a verb_noun pattern, while m2m tools use noun phrases. The pattern is clear and predictable despite the sub-group variation.
5 tools is well-scoped for a compliance engine, covering verification, market intelligence, and tax without being excessive or insufficient.
Core compliance lifecycle is represented: identity verification (KYA), business vetting (KYB), and cross-border transaction support (tenders, rates, tax). Minor gaps like compliance status tracking or reporting are acceptable for the scope.