Risk register
KRIs, risk appetite, heat maps and business risk assessment.
GovernIQ · Platform
GovernIQ: Govern. Manage Risk. Comply.
One platform for governance, risk and compliance, built around South African law, not adapted to it. Every risk linked to its controls, tests, evidence and obligations.
Deployment: Deis cloud · Deis infrastructure · your infrastructure
Illustrative · sample data
Where it fits
Your governance, risk and compliance record
GovernIQ is a platform in its own right. It can use DocuFii and OmniLink where needed, and it is not linked to CollectIQ or IndigentIQ. Modules are switched on per organisation.
You are here: GovernIQ
See it running
GovernIQ, as your compliance team uses it
Captured from the live product with a fictional client, Kestrel Finance. Every name, company and figure is sample data.
Command centre: the gaps that need attention, linked to the list behind each number. Heat map: 30 risks by likelihood and impact, with appetite breaches outlined. Beneficial ownership: the structure drawn out, owners resolved with their effective holdings.
Capabilities
Prove the control worked, not just that it exists.
Risk, compliance, financial crime, conduct and people in one connected system, with a full audit trail behind every decision.
Risk and assurance
Controls testing
Control library, coverage matrix, tests and evidence requests.
Incidents and issues
Incidents, complaints, issues and actions tracked to closure.
Compliance
Policies and attestations
Obligations register and calendar, policy generation and staff attestations.
RMCP under Directive 12
An RMCP that is a programme, not a document.
Financial crime
UBO, KYC and AML
UBO determination with an ownership graph, and AML cases with four-eyes control.
Regulatory reporting
goAML XML reports and SARB FinSurv, in the regulator’s own schema.
Conduct and people
FAIS and competence
Representative register, fit and proper, CPD, training and declarations.
Platform
Full audit trail
Hash-chained trails, a work inbox, and a partner API with scoped keys and webhooks.
How it works
Your first ninety days
Organisation profile
Tell GovernIQ who you are and how you are regulated.
Choose modules
Switch on only the domains you need.
Roles and users
Invite your team with the right permissions.
Obligations and policies
Load your obligations and generate policies.
Go live
Start testing controls and collecting evidence.
Deployment & data
Deploy where your data must live
Run GovernIQ in our South African cloud, on Deis infrastructure, or in your own environment (on premises or in your cloud).
Deis cloud
Azure South Africa North, fully managed by Deis.
Deis infrastructure
Dedicated infrastructure, run by Deis.
Your infrastructure
On premises or in your own cloud. Client data stays in your environment.
Your registers and evidence, under your control
Per-tenant AES-256-GCM encryption with Azure Key Vault, two-factor sign-in by default and Microsoft Entra SSO. When GovernIQ runs in your infrastructure, your registers, evidence and case files stay in your environment.
Pricing
Pricing on request
GovernIQ is priced to the modules and users you need. We confirm a quote after a short scoping call.
What we ask in the scoping call
- Which domains you need: risk, compliance, financial crime, conduct, people
- Number of users and business units
- Which regulators and reports you work with
- Where you want it deployed: Deis cloud, Deis infrastructure or yours
Download
Take the GovernIQ prospectus with you
Capabilities, controls and how to get started, in one PDF. Questions? Email [email protected].
GovernIQ: Client Prospectus
PDF · 18 pages · 1.9 MB
Download PDF (GovernIQ: Client Prospectus, opens in a new tab)Can we host it ourselves?
Yes. It runs in Deis cloud (Azure South Africa North), on Deis infrastructure, or in your own environment (on premises or in your cloud), so client data stays in your environment.
Which regulations does GovernIQ cover?
GovernIQ is built around South African law, including an RMCP under Directive 12, goAML reporting, SARB FinSurv and FAIS fit-and-proper and competence requirements.
Can we start with one module?
Yes. Modules are switched on per organisation, so you switch on only the domains you need.
Can we evidence control tests?
Yes. Every control links to its tests and evidence requests, and every action is recorded on a hash-chained audit trail.
How is GovernIQ priced?
Pricing on request. GovernIQ is priced to the modules and users you need, and we confirm a quote after a short scoping call.
Related
Works well with GovernIQ
DocuFii
Extract. Verify. Understand.
Document intelligence and identity verification: bank statements, payslips and IDs returned as validated, decision-ready data.
- Bank statement and payslip analysis
- Home Affairs, liveness and face match
- KYB, AML, PEP and sanctions checks
OmniLink
Connect. Engage. Automate.
WhatsApp Business messaging, chatbots, digital forms and Pay by Link for regulated customer journeys.
- Multi-tenant WhatsApp inbox
- Bots, menus and digital forms
- Pay by Link and Scan to Pay
Related solutions & industries
See what your first ninety days look like
We’ll walk through your obligations, modules and roles, and show GovernIQ running on a sample register.