Compliance

Compliance isn't a checkbox.
It's the engine.

Most marketing tools bolt compliance on at the end. Contwave is built around it — a verification layer that runs on every piece, at every automation level, tuned to the rules your regulator actually enforces.

Fail-closed by design

The gate cannot be switched off

Content that can't be verified never goes out — it queues until it can, whether you publish manually or fully automated.

01

Always runs

Every draft passes the gate before it can be scheduled or published — no exceptions, no override switch.

02

Fails closed

If a piece can't be verified as compliant, it is held — never published on a guess.

03

At every mode

Manual approval or full automation — the gate is identical. Autonomy changes who clicks, not whether it's checked.

Jurisdiction-aware

Your regulator's rules, applied per broker

Each brand runs on a compliance profile — its entity, licence, jurisdiction and products. The right rules and risk language, resolved per profile.
Required disclosures — like the ESMA retail-loss percentage — are stamped onto content automatically, with the current figure.
Meta and Google financial-promotion restrictions for CFDs and forex are part of the check, not an afterthought.
ESMA / EUFCA / UKFSCA / SAMiCA / cryptoOffshore
Compliance gate LIVE
Why risk management matters in CFD tradingFacebook · esma_strict · educational
GREEN
New account types now availableLinkedIn · esma_strict · promotional
YELLOW
Trade with up to 1:500 leverageTikTok · esma_strict · promotional
BLOCKED
Market recap: ECB decision weekInstagram · esma_strict · educational
GREEN
Challenge rules, explained honestlyYouTube · prop_ucpd · educational
GREEN
The screen

What every piece is checked against

A layered screen across claims, disclosures, visuals and provenance.

No prohibited claimsGuaranteed returns, “risk-free”, and similar are blocked.
Risk warning presentThe jurisdiction's required warning is present and correct.
Retail-loss disclosureThe firm's current figure is stamped where required.
Visual vision-checkImages and video are screened, not just text.
Platform policyChannel financial-promotion rules are respected.
AI-content disclosureSynthetic media is marked per the EU AI Act (Art. 50).
EVIDENCE

An append-only audit trail

Every generation, flag, warning, approval, override and publish decision is recorded in an immutable log — so you can show a regulator exactly what was checked, when, and by whom.

SIGN-OFF

You keep the sign-off

The gate is an orientation and enforcement layer — it does not replace your compliance judgement. Your authorised approver still signs off; overrides happen on the record, at your own risk. The accountable decision stays yours.

Regulatory change radarWe monitor ESMA, national regulators and channel ad policies, and flag what affects your rules — with the source and the date. Detection is automatic; you and your adviser approve any change.

See the gate on your jurisdiction.

A short walkthrough on your brand's regulator, products and risk profile.

Book a demo