01
Reads the evidence
Registers, filed returns, published material and measured signals — ranked by authority, so a stronger source is never overwritten by a weaker one.
Model
Model 01
Active · First deployed modelCompliance Intelligence Model v1.0
Intelligence that measures evidence against defined requirements.
CIM v1.0 is the first deployed intelligence model developed by Sentient Innovation Lab. It analyses compliance against defined requirements, processes and monitors large datasets, and generates compliance outputs based on predetermined criteria — supporting the people who review them and decide.
01How the model works
CIM does not make legal determinations. It analyses data against criteria an organisation has defined, and produces structured compliance intelligence for people to review.
Evidence is gathered from every available source — registers, filed returns, published pages and measured signals — and ranked by authority.
02What it does
- 02
Measures it against defined criteria
Deterministic analysis comes first. AI-assisted reading is consulted only where that cannot decide.
- 03
Records every determination
Pass, partial, fail, not applicable or unknown — each with its source, the exact words that decided it and a written reason.
- 04
Arranges and notifies
Its arrangement and notification engine organises findings into scores, grades and ranked priorities, and raises alerts when something needs attention.
CIM supports decisions. It does not make them. It never makes legal determinations; people review its outputs and remain accountable.
Analyses compliance against defined
- Laws
- Acts
- Regulations
- Obligations
- Policies
- Compliance criteria
- Metrics
- Organisational requirements
03Products built on this model
A model is the engine; these are what people use. Each one puts a different part of the model to work.
We will walk you through the model and the products built on it, and how they could serve your organisation.