Opzo Portal

Compliance Lenses

Pluggable compliance domains with deterministic and AI-powered rules

Trust Deed Compliance

Reviews discretionary, unit, hybrid, fixed, and testamentary trust deeds against Australian regulatory requirements.

15 Rules
4 RAG Indices
14 Entities

SMSF Audit Compliance

Audits self-managed superannuation funds against SIS Act requirements.

25 Rules
3 RAG Indices
10 Entities

AML/CTF Compliance

Assesses Anti-Money Laundering and Counter-Terrorism Financing program compliance including 2026 Tranche 2 requirements.

15 Rules
2 RAG Indices
9 Entities

Company Constitution Review

Reviews company constitutions against Corporations Act requirements and best practices.

20 Rules
3 RAG Indices
10 Entities

R&D Tax Incentive

Audits R&D Tax Incentive eligibility, documentation, and compliance with the Industry Research and Development Act and ATO requirements.

13 Rules
3 RAG Indices
12 Entities

Corporate Governance Review

Reviews corporate governance practices against ASX Corporate Governance Council Principles and Recommendations (4th Edition) and Corporations Act requirements.

20 Rules
4 RAG Indices
16 Entities