How it works
From business idea to submission-ready institution.
Genesis captures facts once, resolves their regulatory meaning, and reuses them consistently across the full application.
From facts to submission
Twenty controlled stages.
Each stage is explicit about what the user provides, what Genesis constructs and what requires professional judgement.
01
Introduce the journey
- Genesis
- Frames the licence context and what must be built.
02
Create client organisation
- You provide
- Entity details.
- Genesis
- Establishes the workspace and tenant.
03
Capture identity, ownership and control
- You provide
- Ownership and controllers.
- Genesis
- Structures the corporate and control model.
04
Capture business and product model
- You provide
- Products, customers, funds flow.
- Genesis
- Builds the atomic business model.
05
Resolve regulatory perimeter
- Genesis
- Determines which regulated activities apply.
- Judgement
- Confirm perimeter against the full model.
06
Select or confirm licence route
- Genesis
- Resolves route eligibility.
- Judgement
- Confirm the route.
07
Complete the Golden Regulatory Brief
- You provide
- Remaining institutional facts.
- Genesis
- Assembles one verified source of truth.
08
Freeze reviewed facts
- Judgement
- Approve the facts before generation.
09
Construct governance model
- Genesis
- Builds board, committees and responsibilities.
10
Construct financial model
- Genesis
- Builds capital, own funds, liquidity, stress and wind-down.
11
Generate regulatory artefacts
- Genesis
- Produces the policy and document pack from the same facts.
12
Define evidence requirements
- Genesis
- Derives what must be evidenced.
13
Upload and assess evidence
- You provide
- Supporting evidence.
- Genesis
- Classifies and maps to obligations.
14
Run deterministic gates
- Genesis
- Checks consistency, calculations and completeness.
15
Run specialist review
- Genesis
- Challenges the application across domains.
- Judgement
- Specialist review and challenge.
16
Remediate findings
- Judgement
- Decide and action remediation.
17
Regenerate controlled outputs
- Genesis
- Re-derives affected outputs from corrected facts.
18
Produce submission pack
- Genesis
- Assembles Connect responses, cross-references and the pack.
19
Consultant and applicant approval
- Judgement
- Approve for submission.
20
Prepare for FCA engagement
- Genesis
- Prepares the institution for supervisory engagement.
Human review model
Genesis produces. Professionals decide.
At every judgement point, a qualified person reviews, challenges and approves. Genesis makes the reasoning explicit and traceable — it does not silently rewrite regulatory positions.
- Facts are frozen and approved before generation.
- Findings are explainable and linked to source facts.
- Remediation is a human decision.
- Final approval rests with the institution and its advisers.