> For the complete documentation index, see [llms.txt](https://docs.openconstitution.us/global-statutes/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.openconstitution.us/global-statutes/open-bank/fiscal-localization-guidelines/compliance-scan.md).

# Compliance Scan

#### Q1. How do Compliance Scans take place?

Compliance scans are a system bound framework where we use a modern financial technology stack, performing routine audits and compliance checks and a rule-based intelligence which red flags incidents based on Compliance parameters.

#### Q2. Who performs the Compliance Scans?

All the stakeholders listed [here](/global-statutes/open-bank/faqs.md) can run a Compliance Scan on any Open Treasury fund repository. It is the responsibility of the Treasury CWC to keep the functionality of the Compliance scans intact in the Open Treasury systems. It is the responsibility of the Steward Group associated with a  Fiscal Host to maintain the compliance scans library, glossary, and conventions in adherence with local laws.


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