Conductor copilot · complete documents · always with a verifiable source

Your complete compliance program, in days — citing the law, not inventing it

An AI legal copilot for real-estate developers and operators: it produces the actual technical work for AML, compliance and AI governance, ready for your licensed professional to validate and sign.

AI-assisted, under professional supervision Not legal advice, not a certification Every claim cites a source or is flagged TO VERIFY
AML scoping · live
The problem

A compliance diagnosis takes weeks. Your operation can't wait.

A traditional firm quotes the full program, asks for three weeks of discovery, and delivers a generic document that barely reflects your real operation.

Without Toga

Weeks of waiting for a first draft. Generic templates with your name pasted in. Legal grounds nobody checks against the current law. The risk of operating without a program in the meantime.

With Toga

A real work document the same day, describing your operation in your own words. Every claim cites its article or ISO clause by identifier. Your professional reviews, adjusts and signs — not starting from zero.

The three programs

Each one is a complete, independent program

Choose the one your operation needs today, or all three together. Scope includes every work document in the program, ready for your licensed professional's review. Priced by proposal, based on your operation.

AML · LFPIORPI

Anti-money laundering prevention

  • Diagnosis and vulnerable-activity scoping
  • Tailored compliance manual
  • Risk matrix (risk-based approach)
  • Filing calendar and implementation plan

Priced by proposal

Compliance · ISO 37301

Compliance and integrity program

  • Diagnosis and gap analysis
  • Compliance policy and code of conduct
  • Risk matrix and whistleblower channel
  • Third-party due diligence and audit plan

Priced by proposal

How it works

From your case to your first document, in one sitting

01

State your case

Tell us about your operation in your own words, or answer a guided questionnaire. Share your documents if you already have some.

02

Toga drafts

The program's first real document — not a memo, the document itself — with grounds cited in every section.

03

You move document by document

Toga proposes the next step and asks for exactly the data it needs, until the program is complete.

04

Your professional reviews and signs

The program is ready for a licensed professional to validate, complete and sign before it's used with third parties.

How it was built

Designed for a lawyer to trust it

Toga doesn't replace professional judgment. It's designed so that judgment has, from the first draft, something real to review.

Sourced, always

Every claim cites the article or ISO clause by identifier, or is explicitly flagged TO VERIFY. What isn't confirmed is never presented as fact.

A work document, not an opinion

Every step delivers the real document — the policy, the manual, the matrix — ready for review and signature, not a summary of what should be done.

The professional decides

Toga assists; it doesn't replace the professional, doesn't certify, and doesn't guarantee a result. Signature and responsibility are always human.

Laws and standards Toga cites by article or clause

Let's start

State your case today

Book a 20-minute demo with your real operation, or write to us directly to scope exactly what you need.