Veridex · Regulatory intelligence

Veridex

Veridex continuously monitors every SEBI circular, exchange notification, and ministry update — processing them with advanced AI to surface what matters to your institution. Never miss a circular, a deadline, or a strategic shift in regulatory posture.

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Core capabilities

The "so what?" for leadership.

We reduce 100+ page consultation papers and complex circulars into 3–5 high-impact bullet points. Veridex filters the noise, identifying material changes to your business model in seconds.

01 · Executive brief

Materiality detection

Instantly flags "high-impact" updates across your coverage set, so leadership sees what matters without scrolling.

02 · Routing

Stakeholder tagging

Categorizes every update for Mutual Funds, Brokers, or PMS — so the right team gets the right brief.

03 · Deadlines

Precision deadline tracking

Automatically extracts every compliance date hidden inside SEBI documents and surfaces them as a live calendar.

04 · Posture

Sentiment radar

Quantifies whether SEBI is in "policy-shaping" or "enforcement" mode by analyzing 1,000+ latest documents.

Deadline intelligence

Three lanes. Zero surprises.

Every compliance date extracted from every circular, routed into one of three urgency lanes. Your team sees what's breaking this week — and what's brewing for next quarter.

Critical < 30 daysEscalated to compliance lead & CIO

Moderate · 30–90 daysRouted to the relevant team with a working doc

On-track > 90 daysTracked quietly, resurfaced when the window opens

veridex · upcoming

Upcoming · 30 days

3 critical

IMD/03PMS · quarterly disclosure6d

PMS/02Client reporting18d

MFD/09Cyber resilience42d

PMS/11Annual statements89d

Policy lifecycle

Trace the lineage of every rule.

Regulations don't happen in isolation. Veridex threads the policy lifecycle — connecting a Board Agenda to its Press Release and the final Circular. See context, intent, and law on one timeline.

Board meeting

Working group on PMS reporting

Jan 14, 2026

Consultation

Client-level disclosures

Feb 02, 2026

Press release

Revised PMS standards

Mar 18, 2026

Final circular

Effective 90d

Apr 01, 2026

Dashboard intelligence

Every widget answers one strategic question.

Weekly summary

What materially changed this week compared to last — one brief, no scrolling.

Upcoming actions

Which deadlines are approaching, and which are critical — extracted automatically.

Impact radar

Which stakeholders (Mutual Funds, Brokers, PMS) face the highest impact right now.

Regulatory heatmap

Which themes are heating up or cooling down — seven weeks of trend in a single grid.

Activity mix

Is the regulator enforcing or shaping policy? — posture read across 1,000+ documents.