Compliance, built into the OS - not bolted on.
Antitrust monitoring, international VAT, GDPR/CCPA and SOX/IFRS evidence - running on the same metric layer as revenue, GTM and finance.
Large organizations stitch together GRC platforms, tax engines, privacy tools and audit spreadsheets. OakcapitaX gives you one audit-trailed compliance layer across every jurisdiction you operate in.
Four coverage areas. One audit trail.
Each area runs on the same connectors and metric layer you already use for growth and finance - so compliance evidence is produced as a by-product, not a separate workstream.
Antitrust & Competition
- Market-share thresholds (EU 40% dominance, US monopoly tests, UK 25% merger gateway)
- Merger filing triggers across US (HSR), EU (turnover), UK (CMA), DE, FR, JP
- Pricing-conduct flags: RPM, MFN, predatory pricing heuristics from billing data
- Filing-deadline tracker and evidence-pack export
International VAT & Indirect Tax
- EU OSS / IOSS, UK VAT, Australia GST, India GST, Canada GST/HST
- US sales-tax economic-nexus monitoring across all 50 states
- Threshold progress, period-to-date liability, next return due
- VAT-number format validation for all EU member states + GB
Data & Privacy
- GDPR data-residency map of all connected sources
- CCPA / CPRA: DSAR queue with statutory-deadline timers
- Consent-log health across web, product and marketing events
- Breach-notification SLA timers (72h GDPR, state-by-state US)
Financial Reporting
- SOX control catalog: segregation of duties, change management, access reviews
- IFRS 15 / 16 disclosure tracker linked to live contract data
- Period-close status with cut-off review evidence
- Audit-trail export to Word/Excel/PowerPoint via Microsoft 365 connectors
How it works
Compliance signals are derived from data you already trust to run revenue, GTM and finance - no duplicate stack to maintain.
01 · Reuse connected sources
Billing, CRM, finance, analytics and Microsoft 365 sources feed the same metric layer.
02 · Run jurisdiction-aware checks
Per-jurisdiction rule packs (US/EU/UK/DE/FR/JP/AU/IN/CA) evaluate market share, VAT thresholds, DSAR SLAs and SOX controls.
03 · Produce regulator-ready evidence
Findings are time-stamped, attributable to source data, and exportable to Word, Excel or PowerPoint.
From Growth to Enterprise - tiered coverage
Growth ships EU/UK VAT and a GDPR consent log. Scale adds multi-jurisdiction antitrust monitoring and SOX-lite. Enterprise unlocks full SOX/IFRS evidence and private-deployment compliance vault.
OakcapitaX provides compliance monitoring and evidence tooling. It does not provide legal advice. Findings should be reviewed with your legal, tax and audit advisors before relying on them for regulatory submissions.