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🎯 CaaS Quiz

Compliance-as-a-Service Maturity Score

How much of compliance are you still running in-house? Let's add it up.

⏱ ~3 min 📝 10 questions 🎁 Free report
Round 1 starts below Be honest with yourself
Operating model1 / 10

How is your compliance operation run today?

How is your compliance operation run today?
The scoring

How the score works

10 questions, 4 options each (0–3 points), 30 possible total. Add them up, find your tier, get your playbook. Easy.

  1. At Risk

    0–9

    Everything in-house and manual; compliance scales only by hiring.

  2. Developing

    10–17

    Tools in place, but your team still carries the operational load.

  3. Solid

    18–24

    Good economics and partial outsourcing; consolidation is the next win.

  4. Best-in-Class

    25–30

    Compliance runs as a service: scalable, predictable, expert-backed.

📌 Themes covered

Operating model · Scaling economics · Manual workload · Market expansion · Expertise access · Tooling ownership · Cost visibility · Policy upkeep · Quality assurance · Confidence.

📚 Sources we drew from

FATF Recommendations, the Wolfsberg Group AML principles, FinCEN guidance, and patterns we've seen across Zyphe customers in fintech, banking, crypto, marketplaces and gaming.

Toolkit

After the score, the work

Use these alongside your readiness score to close the highest-leverage gaps first.

FAQ

Common questions

What is the Compliance-as-a-Service Maturity Score?
A compliance-as-a-service maturity assessment scores how much of your compliance operation runs as a scalable service versus in-house manual work: operating model, scaling economics, expertise access, tooling ownership and cost visibility. Zyphe's free 10-question assessment scores you out of 30 and places you in one of four tiers - At Risk, Developing, Solid, or Best-in-Class - with tier-specific next steps.
How does the score work?
Each of the 10 questions has four answer options worth 0, 1, 2 or 3 points. The maximum total is 30. Scores are mapped to one of four tiers - At Risk (0-9), Developing (10-17), Solid (18-24), Best-in-Class (25-30) - each with concrete next steps.
How long does the quiz take?
About 3 minutes. Questions are multiple-choice and based on day-to-day operating decisions.
Who is this quiz for?
Founders, COOs, heads of compliance and operations leaders weighing managed compliance models
Is the quiz free?
Yes. The quiz is free. We ask for a work email at the end so we can send you the full report and tier-specific recommendations.
What does the report include?
Your tier rating, a written diagnosis of your current state, a tier-specific recommendation (book a demo, get the gap-fix guide, benchmark against peers, or join our thought-leadership track), and a breakdown of every answer.