Question 1

What regulations does Velvoite cover?

Accepted Answer

Velvoite covers DORA, MiCA, AML/CFT, MiFID II, PSD2/PSD3, CSRD, SFDR, AI Act, EMIR, Solvency II, GDPR, CRD VI/CRR III, Instant Payments, and IDD — tracking obligations from EUR-Lex, EBA, ESMA, FIN-FSA, BaFin, and EIOPA. Over 4,400 compliance obligations extracted with article references and deadlines.

Question 2

Who is Velvoite for?

Accepted Answer

Velvoite is designed for compliance teams at EU financial institutions — payment institutions, e-money institutions, crypto-asset service providers (CASPs), credit institutions, investment firms, and insurance companies supervised by national regulators like FIN-FSA.

Question 3

How does Velvoite extract compliance obligations?

Accepted Answer

Velvoite automatically monitors EUR-Lex, EBA, ESMA, FIN-FSA, BaFin, and EIOPA every 2–4 hours. Each document is classified by regulation family, urgency, and entity type. Specific compliance obligations are extracted with article references, deadlines, and applicability filters. Results are queryable in natural language via API or MCP connection.

Question 4

Is Velvoite a legal advisor?

Accepted Answer

No. Velvoite is a regulatory information tool, not a legal advisor. It surfaces and organizes regulatory documents and obligations to support compliance work. All compliance requirements should be verified with qualified legal professionals.