Obligations that monitor themselves.
Annual returns, economic substance, UBO refresh, BOI reports, CT filings — recurring obligations tracked per jurisdiction, batched, and filed before they're due.
- 01PostureLive risk + obligation map
- 02DeadlinesEvery filing, every regime
- 03ScreeningPEP · sanctions · adverse media
- 04CasesAudited. Reasoned. Closed.
The whole book, at a glance.
Every entity, every obligation, every open case — read against the regimes that govern them. Posture is no longer a quarterly slide; it's a live surface partners actually look at.
- Entities indexed by regime, not folder
- Risk band per entity, refreshed continuously
- Open work surfaced, closed work archived
A calendar that knows the regime.
Annual returns, economic substance, UBO refresh, BOI, CT — every recurring obligation modeled per jurisdiction. Misolla schedules, batches, prepares, and prompts the lawyer when human judgment is required.
- Per-regime obligation graph for 26 jurisdictions
- Batch-prepare returns across an entity portfolio
- Reminders escalate by risk, not just by date
Risk that doesn't go stale.
PEP, sanctions, adverse-media — refreshed continuously, not at onboarding. When a counterparty's risk changes, Misolla raises a case before the next filing exposes the firm.
- Continuous refresh, not point-in-time
- Tier-based escalation per regime
- Source citations on every match
Decisions, with reasoning.
Every action timestamped. Every decision reasoned. Every change traceable. The audit trail isn't an export — it's the case file. Regulators get their answer in one PDF.
- Immutable timeline per case
- Reasoning attached to every decision
- One-click regulator-ready export
Watchful by default.
26 regimes monitored, continuously.
From DIFC to Delaware — the obligation graph never sleeps and the audit trail never resets.