Procurement Compliance Engine

Compliance requirements are resolved dynamically, never hardcoded.

Requirements live in registered packs by country, industry and regulatory framework. The engine decides which of the 18 compliance categories apply to a specific opportunity — then generates a complete readiness plan for every gap.

18

Compliance categories

9

Registered requirement packs

57

Requirements in the library

Opportunity profile

What the engine analyses

Applicable regulations

Compliance vault

Tick what your organisation already holds. The engine re-scores readiness and regenerates the plan instantly.

Signature metric

Procurement Readiness Score

9%

Not Ready
Overall assessment
Not Ready
Risk
Critical Risk
Estimated time to submission
8+ Weeks

Supporting breakdown

  • Corporate Readiness

    75%

    3 of 4 readiness items evidenced

  • Financial Readiness

    73%

    2 of 3 readiness items evidenced

  • Regulatory & Statutory Compliance

    0%

    0 of 4 readiness items evidenced

  • Industry-Specific Compliance

    0%

    0 of 1 readiness items evidenced

  • Technical Readiness

    0%

    0 of 1 readiness items evidenced

  • Personnel Qualifications

    0%

    0 of 2 readiness items evidenced

  • Professional Certifications

    0%

    0 of 2 readiness items evidenced

  • Equipment & Asset Readiness

    0%

    0 of 1 readiness items evidenced

  • Project Experience

    0%

    0 of 2 readiness items evidenced

  • Insurance Coverage

    0%

    0 of 2 readiness items evidenced

  • Quality Management

    0%

    0 of 1 readiness items evidenced

  • Health, Safety & Environmental Compliance

    0%

    0 of 2 readiness items evidenced

  • Tender-Specific Requirements

    0%

    0 of 3 readiness items evidenced

  • Submission Readiness

    0%

    0 of 1 readiness items evidenced

AI explanation

Your Procurement Readiness Score is 9%.

However, your score is reduced because:

Completing these items is expected to increase your Procurement Readiness Score to 32%.

  • Beneficial ownership and shareholding disclosure
  • Bank reference or credit facility letter
  • Procuring entity vendor registration
  • Non-debarment, anti-bribery and conflict of interest declaration
  • Bid security / bid bond
  • Completed tender forms and priced schedules
  • +18 further readiness items outstanding.

Requirement coverage

Interactive product preview

19%

weighted requirement coverage · 5 of 29 requirements held

  • 29 requirements apply to this profile across 16 of the 18 compliance categories.
  • 12 critical gaps would make the bid non-responsive if unresolved.
  • 14 items sit on the critical path for the remaining 21-day window.
  • Resolved from 3 registered requirement packs — no requirement is hardcoded into the product.
Corporate Documents · 3/4Financial Compliance · 2/3Industry Certifications · 0/1Technical Requirements · 0/1Professional Licenses · 0/2Personnel Qualifications · 0/2Equipment & Assets · 0/1Insurance · 0/2Quality Standards · 0/1Environmental Compliance · 0/1Safety Compliance · 0/1Previous Experience · 0/1Project References · 0/1Tender-Specific Documents · 0/3Client-Specific Requirements · 0/1Country-Specific Regulations · 0/4

Generated remediation plan (24)

Every gap is generated with an owner, due date, evidence, estimated completion, dependencies, risk level and recommendations.

Occupational health and safety management system

Risk: CriticalSafety Compliance

Why it is required: Safety statistics and systems are commonly scored and audited before mobilisation.

Responsible owner
HSE manager
Suggested due date
1 Aug 2026 (in 1 days)
Estimated completion
2 month
Dependencies
None — can start immediately

Supporting evidence

  • HSE policy and plan
  • Incident statistics
  • Training records
  • ISO 45001 where required

AI recommendations

  • Start today and request expedited processing — the standard lead time does not fit the remaining window.
  • Provide a three-year incident record; blank records are treated as unverified.

Risk basis: lead time exceeds the remaining submission window.

Professional practice licence for the firm

Risk: CriticalProfessional Licenses

Why it is required: Regulated disciplines may only be tendered by licensed practices.

Responsible owner
Technical lead
Suggested due date
1 Aug 2026 (in 1 days)
Estimated completion
1 month
Dependencies
None — can start immediately

Supporting evidence

  • Current practice licence
  • Professional body registration for the firm

AI recommendations

  • Start today and request expedited processing — the standard lead time does not fit the remaining window.
  • Confirm the licence class covers the tendered value band.
  • Renews every 12 months — set a reminder so it never blocks a future bid.

Risk basis: lead time exceeds the remaining submission window.

Contractor registration / grading certificate

Risk: CriticalIndustry Certifications

Why it is required: Public works buyers restrict bidding to contractors graded for the contract value band.

Responsible owner
Technical lead
Suggested due date
1 Aug 2026 (in 1 days)
Estimated completion
2 month
Dependencies
None — can start immediately

Supporting evidence

  • Contractor registration certificate showing category and value ceiling

AI recommendations

  • Start today and request expedited processing — the standard lead time does not fit the remaining window.
  • Confirm your grade ceiling exceeds the engineer's estimate before bidding.

Risk basis: lead time exceeds the remaining submission window.

Certified site safety officer

Risk: CriticalPersonnel Qualifications

Why it is required: Site works require a competent, certified safety officer named in the bid.

Responsible owner
HSE manager
Suggested due date
1 Aug 2026 (in 1 days)
Estimated completion
1 month
Dependencies
Occupational health and safety management system

Supporting evidence

  • Safety certification
  • CV
  • Availability letter

AI recommendations

  • Start today and request expedited processing — the standard lead time does not fit the remaining window.
  • Name the officer explicitly in the organogram and the safety plan.
  • Clear 1 prerequisite item first; this item cannot be completed in parallel.

Risk basis: lead time exceeds the remaining submission window; blocked by an unmet dependency.

Registered professional engineers on the team

Risk: CriticalProfessional Licenses

Why it is required: Design and supervision must be signed off by engineers licensed in the jurisdiction.

Responsible owner
Technical lead
Suggested due date
1 Aug 2026 (in 1 days)
Estimated completion
1 month
Dependencies
None — can start immediately

Supporting evidence

  • Individual practising licences
  • Professional body membership certificates

AI recommendations

  • Start today and request expedited processing — the standard lead time does not fit the remaining window.
  • Verify each licence is current on the regulator's register before submission.

Risk basis: lead time exceeds the remaining submission window.

Pension compliance certificate

Risk: CriticalCountry-Specific Regulations

Why it is required: Nigerian public buyers require evidence of employee pension remittance before award.

Responsible owner
HR lead
Suggested due date
3 Aug 2026 (in 3 days)
Estimated completion
3 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Compliance certificate from the pension regulator
  • Remittance schedule

AI recommendations

  • Renew annually; certificates must be valid on the submission date, not the issue date.
  • Renews every 12 months — set a reminder so it never blocks a future bid.

Risk basis: regulated buyers treat statutory gaps as pass/fail.

Industrial training fund compliance certificate

Risk: CriticalCountry-Specific Regulations

Why it is required: Statutory training levy compliance is a standard prequalification item for public contracts.

Responsible owner
HR lead
Suggested due date
3 Aug 2026 (in 3 days)
Estimated completion
3 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Training fund compliance certificate

AI recommendations

  • Renew before bid validity begins to avoid mid-evaluation expiry.
  • Renews every 12 months — set a reminder so it never blocks a future bid.

Risk basis: regulated buyers treat statutory gaps as pass/fail.

Employee compensation scheme certificate

Risk: CriticalCountry-Specific Regulations

Why it is required: Evidence of employee compensation contributions is checked at responsiveness screening.

Responsible owner
HR lead
Suggested due date
3 Aug 2026 (in 3 days)
Estimated completion
3 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Social insurance / compensation scheme certificate

AI recommendations

  • Reconcile the payroll headcount used for the contribution with the bid organogram.
  • Renews every 12 months — set a reminder so it never blocks a future bid.

Risk basis: regulated buyers treat statutory gaps as pass/fail.

Bid security / bid bond

Risk: CriticalTender-Specific Documents

Why it is required: A missing or mis-valued bid bond is an automatic rejection at bid opening.

Responsible owner
Finance lead
Suggested due date
8 Aug 2026 (in 8 days)
Estimated completion
2 weeks
Dependencies
Bank reference or credit facility letter

Supporting evidence

  • Bank guarantee or insurance bond in the prescribed format and validity

AI recommendations

  • Match the bond validity to the bid validity period plus the buyer's grace window.
  • Clear 1 prerequisite item first; this item cannot be completed in parallel.

Risk basis: blocked by an unmet dependency.

National procurement authority registration

Risk: CriticalCountry-Specific Regulations

Why it is required: Federal contracts require an interim registration report from the procurement authority.

Responsible owner
Bid desk
Suggested due date
8 Aug 2026 (in 8 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Interim registration report
  • Procurement portal supplier record

AI recommendations

  • Refresh the report each financial year before the tender season.

Risk basis: regulated buyers treat statutory gaps as pass/fail.

Procuring entity vendor registration

Risk: CriticalClient-Specific Requirements

Why it is required: Most buyers only evaluate bids from suppliers already registered on their vendor database or portal.

Responsible owner
Bid desk
Suggested due date
12 Aug 2026 (in 12 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Vendor registration confirmation
  • Portal account and supplier code

AI recommendations

  • Complete portal registration before drafting — approval queues are outside your control.

Risk basis: standard risk for this requirement type and buyer.

Non-debarment, anti-bribery and conflict of interest declaration

Risk: CriticalTender-Specific Documents

Why it is required: Integrity declarations are a mandatory responsiveness gate in regulated procurement.

Responsible owner
Legal / compliance officer
Suggested due date
16 Aug 2026 (in 16 days)
Estimated completion
3 working days
Dependencies
None — can start immediately

Supporting evidence

  • Signed declaration
  • Notarised affidavit where required

AI recommendations

  • Confirm whether notarisation or a commissioner for oaths is required.

Risk basis: standard risk for this requirement type and buyer.

Quality management system evidence

Risk: HighQuality Standards

Why it is required: Demonstrates repeatable delivery quality and inspection control.

Responsible owner
Quality manager
Suggested due date
1 Aug 2026 (in 1 days)
Estimated completion
2 months
Dependencies
None — can start immediately

Supporting evidence

  • Quality manual
  • ISO 9001 certificate where required
  • Inspection and test plan

AI recommendations

  • Start today and request expedited processing — the standard lead time does not fit the remaining window.
  • Certification lead times are long — start before the tender if it is scored.

Risk basis: lead time exceeds the remaining submission window.

Environmental management policy and permits

Risk: HighEnvironmental Compliance

Why it is required: Environmental conditions are increasingly pass/fail in public and donor procurement.

Responsible owner
HSE manager
Suggested due date
1 Aug 2026 (in 1 days)
Estimated completion
2 month
Dependencies
None — can start immediately

Supporting evidence

  • Environmental policy
  • Impact assessment or permit where the scope requires it

AI recommendations

  • Start today and request expedited processing — the standard lead time does not fit the remaining window.
  • Check whether an impact assessment is required for the specific site.

Risk basis: lead time exceeds the remaining submission window.

Bank reference or credit facility letter

Risk: HighFinancial Compliance

Why it is required: Evidences working capital to pre-finance mobilisation before the first payment.

Responsible owner
Finance lead
Suggested due date
8 Aug 2026 (in 8 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Bank reference letter
  • Approved credit line confirmation

AI recommendations

  • Request the letter to reference the tender number where the buyer allows it.

Risk basis: standard risk for this requirement type and buyer.

Client reference letters

Risk: HighProject References

Why it is required: Referees verify performance claims during evaluation and due diligence.

Responsible owner
Client relations
Suggested due date
8 Aug 2026 (in 8 days)
Estimated completion
2 weeks
Dependencies
Evidence of similar contracts delivered

Supporting evidence

  • Signed reference letters with contact details
  • Referee consent

AI recommendations

  • Warn referees before submission; unreachable referees cost technical marks.
  • Clear 1 prerequisite item first; this item cannot be completed in parallel.

Risk basis: blocked by an unmet dependency.

Evidence of similar contracts delivered

Risk: HighPrevious Experience

Why it is required: Comparable scope, value and complexity is the highest-weighted qualification test.

Responsible owner
Bid manager
Suggested due date
12 Aug 2026 (in 12 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Contract award letters
  • Completion certificates
  • Scope and value summary table

AI recommendations

  • Map each cited project to the buyer's threshold on value, duration and scope.

Risk basis: standard risk for this requirement type and buyer.

Key personnel CVs and qualification evidence

Risk: HighPersonnel Qualifications

Why it is required: Scored positions must be evidenced by certificates, membership and availability letters.

Responsible owner
HR lead
Suggested due date
12 Aug 2026 (in 12 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • CVs in the buyer's format
  • Certificates
  • Signed availability commitments

AI recommendations

  • Match every scored role one-to-one; unmatched roles score zero.

Risk basis: standard risk for this requirement type and buyer.

Technical methodology and work plan

Risk: HighTechnical Requirements

Why it is required: Carries the majority of technical marks and demonstrates understanding of the scope.

Responsible owner
Technical lead
Suggested due date
12 Aug 2026 (in 12 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Methodology statement
  • Work programme
  • Resource schedule

AI recommendations

  • Structure the methodology against the published evaluation criteria, in order.

Risk basis: standard risk for this requirement type and buyer.

Public / third-party liability insurance

Risk: HighInsurance

Why it is required: Transfers third-party injury and property risk arising during delivery.

Responsible owner
Risk & insurance officer
Suggested due date
12 Aug 2026 (in 12 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Policy schedule showing limits, period and insured activities

AI recommendations

  • Check the indemnity limit against the tender minimum, not last year's policy.
  • Renews every 12 months — set a reminder so it never blocks a future bid.

Risk basis: standard risk for this requirement type and buyer.

Workers' compensation / employer liability cover

Risk: HighInsurance

Why it is required: Mandatory wherever personnel are deployed to a buyer's site.

Responsible owner
HR lead
Suggested due date
12 Aug 2026 (in 12 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Employer liability policy
  • Statutory scheme contribution evidence

AI recommendations

  • Confirm cover extends to subcontracted labour.

Risk basis: standard risk for this requirement type and buyer.

Completed tender forms and priced schedules

Risk: HighTender-Specific Documents

Why it is required: Buyers reject bids that alter, omit or substitute the prescribed forms.

Responsible owner
Bid manager
Suggested due date
14 Aug 2026 (in 14 days)
Estimated completion
5 working days
Dependencies
None — can start immediately

Supporting evidence

  • Form of tender
  • Bill of quantities / price schedule
  • Bid submission sheet

AI recommendations

  • Use the buyer's templates unedited; place clarifications in a covering letter.

Risk basis: standard risk for this requirement type and buyer.

Beneficial ownership and shareholding disclosure

Risk: HighCorporate Documents

Why it is required: Buyers screen ultimate owners for sanctions, debarment and conflicts of interest.

Responsible owner
Company secretary
Suggested due date
16 Aug 2026 (in 16 days)
Estimated completion
3 working days
Dependencies
None — can start immediately

Supporting evidence

  • Shareholding schedule
  • Directors register
  • Ownership declaration form

AI recommendations

  • Reconcile disclosed ownership with the registry filing before submission.

Risk basis: standard risk for this requirement type and buyer.

Plant, equipment and asset schedule

Risk: MediumEquipment & Assets

Why it is required: Buyers verify that delivery capacity is owned, leased or firmly committed.

Responsible owner
Operations lead
Suggested due date
12 Aug 2026 (in 12 days)
Estimated completion
2 weeks
Dependencies
None — can start immediately

Supporting evidence

  • Asset register
  • Ownership or lease documents
  • Inspection or calibration records

AI recommendations

  • Attach lease commitments where assets are not owned.

Risk basis: standard risk for this requirement type and buyer.

Category model

Eighteen compliance categories cover every procurement framework

Each requirement belongs to one or more categories. Categories are stable; the requirements inside them are supplied by packs.

Corporate Documents

Legal existence, ownership and governance of the bidding entity.

Financial Compliance

Financial standing, tax position and ability to fund delivery.

Regulatory Compliance

Statutory registrations and obligations imposed by regulators.

Industry Certifications

Sector accreditations that prove the entity may operate in the market.

Technical Requirements

Methodology, specifications and technical capacity evidence.

Professional Licenses

Practice licences held by the firm or its regulated professionals.

Personnel Qualifications

Named team members, certifications and availability commitments.

Equipment & Assets

Owned or leased plant, fleet, facilities and testing assets.

Insurance

Cover required to transfer delivery and liability risk.

Quality Standards

Quality management systems, inspection and test regimes.

Environmental Compliance

Environmental permits, impact assessments and sustainability policies.

Safety Compliance

Occupational health and safety systems, records and training.

Previous Experience

Comparable contracts delivered at similar value and complexity.

Project References

Client-verifiable references, awards and completion evidence.

OEM Authorizations

Manufacturer authorisations, warranties and channel confirmations.

Tender-Specific Documents

Forms, declarations and securities created for this tender only.

Client-Specific Requirements

Buyer portals, vendor registrations and internal buyer policies.

Country-Specific Regulations

Jurisdictional rules supplied by a registered country pack.

Extensibility

New industries, countries and frameworks are added as data

No screen, workflow or scoring model changes when the engine's coverage expands.

Registered packs

Global baseline, sector library, country packs and framework packs are registered independently and resolved together.

Rule-based applicability

Each requirement declares the industries, countries, buyer types, methods, project types, regulations and scope keywords it applies to.

Generated plans

Owners, due dates, evidence, lead times, dependencies and risk levels are derived per opportunity, not stored per country.

Sector coverage

15 industries registered today — construction through defence — with future sectors added by registering a pack.

Put the Compliance Engine to work on your next opportunity.