Government
AI Governance for Public Agencies
Map current AI usage against applicable regulations, automate privacy impact assessments, and maintain algorithmic transparency registries — all aligned to CONPES 4144, SIC circulars, and OECD AI Principles.
- —Compliance gap analysis vs. CONPES 4144 & OECD AI Principles
- —Privacy impact automation aligned to SIC Circular 002/24
- —Algorithmic transparency registry (Chile GobLab model)
- —AI readiness scorecard using AARI™ metrics
- —SDG alignment scorecards
- —Audit trail generation for Contraloría General
MDB
Development Bank Project Compliance
Purpose-built reporting templates for IDB, CAF, and World Bank compliance. Track AI-related risks alongside environmental and social safeguards — integrated with existing PME and ESMF frameworks.
- —IDB, CAF & World Bank reporting templates
- —Governance dashboard for funded projects
- —IDB PME & CAF ESMF integration
- —EU risk-based RAG scoring adapted for LatAm
- —AML and ESG obligation bridging
- —Cross-jurisdiction regulatory comparison engine
Private Sector
Unified Compliance for Cross-Border Operations
Automated SFC/SIC tracking, SARLAFT 4.0 risk matrix integration, and ESG regulatory monitoring across ANLA, MiAmbiente, and home-jurisdiction requirements — replacing multi-tool spreadsheet workflows.
- —SIC circular & SFC bulletin tracking with impact scoring
- —SARLAFT 4.0 risk matrix integration
- —ESG tracking across ANLA, MiAmbiente, TSX/NI 43-101
- —SAGRILAFT compliance checklists
- —API integration with GAN Integrity & IsoMetrix
- —Unified compliance evidence repository
