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OutcomesCompliance Engine

Legal & Regulatory Compliance Engine

Per-decision Saudi/GCC checklist — flags non-compliance, scores legal risk, and proposes compliant alternatives.

Decision under review

Pick a recent decision or describe a new one.

The AI Compliance Officer maps the decision to PDPL, ZATCA, SAMA, Labor Law, Nitaqat, CITC, NCA ECC-1 and ISO 9001/27001.

Documents attached to this decision (licenses, contracts, DPIAs, policies) are surfaced in the per-regulation drill-down as evidence.

Attach supporting document

Max 25 MB. Files are private and feed the compliance checklist as evidence for this decision.

Attached evidence (0)

No documents attached yet.

    Legal risk score

    Aggregated across all applicable Saudi/GCC frameworks.

    19
    Legal risk
    low
    Overall: at risklow legal risk0 evidence docs
    3
    Compliant
    ok
    1
    At risk
    warning
    0
    Non-compliant
    destructive
    0
    N/A
    n/a

    Per-regulation checklist

    Click any item to open the drill-down: inputs, articles, detected issues, and how it contributed to the legal-risk score.

    AI confidence: 82%
    • ZATCA — Tax & e-invoicing
      Saudi Arabia
      compliantlow risk
      All invoices remain e-invoiced via Fatoora.
      Confidence
      94%
      Sources & evidence
      • ZATCA E-Invoicing Reg. Art. 53 · ZATCA portal — Phase 2 integration mandate
      • Fatoora integration log (last 30d) · ERP · Finance module — 0 rejected submissions
    • PDPL — Personal Data Protection Law
      Saudi Arabia
      compliantlow risk
      No personal data is touched by this decision.
      Confidence
      91%
      Sources & evidence
    • Procurement Policy v3.1 — Internal procurement policy
      Internal
      at riskmedium risk
      Reduced safety stock breaches the 30-day cover rule for critical raw materials.
      Confidence
      76%
      Sources & evidence
      • Procurement Policy §4.2 · Internal · Policy library — 30-day cover for A-class SKUs
      • SAP MM safety-stock report · SAP S/4HANA · MM module — A-class projected cover 22 days post-cut
      Compliant alternative
      Apply 15% reduction only to non-critical SKU classes (B/C) and keep A-class at 30 days cover.
    • ISO 9001 — Quality Management
      International
      compliantlow risk
      No quality controls bypassed.
      Confidence
      88%
      Sources & evidence
      • ISO 9001:2015 §8.5 · ISO standard — Production & service controls unchanged