Digital Operational Resilience Act (DORA)

Submission-ready reporting made simple: ingest, validate, review, generate.

Overview

KiyaAI specialized compliance platform streamlines the Digital Operational Resilience Act (DORA) reporting process by bridging the gap between internal data management and strict regulatory technical standards. Designed for financial entities and ICT third-party service providers, the software ingests raw data from standard user-friendly formats and maps it directly to the European Banking Authority’s (EBA) Taxonomy 4.0 data point model. It provides an intuitive interface for reviewing contractual arrangements and supply chain dependencies, ensuring referential integrity across all required templates, before automatically generating the fully compliant, submission-ready .zip reporting package (containing the required plain-CSV, JSON metadata, and filing indicators) validated for submission to Competent Authorities.

Core Values

Regulatory Assurance

Eliminates the risk of technical rejection by ensuring all files adhere to the strict naming conventions, directory structures (META-INF/reports), and ``plain csv” formatting required by the ESAs.

Data Integrity

Reduces manual errors by automating the linkage between financial entities, ICT providers, and functions, ensuring the referential integrity of primary and foreign keys across complex relational templates.

Operational Efficiency

Replaces the need for manual CSV conversion and JSON coding, allowing compliance teams to focus on data accuracy rather than file engineering and taxonomy schema compliance.

Key Features

Multi-Format Data Ingestion

Seamlessly upload data from standard Excel or CSV files or direct connectivity using API, database.

Intelligent Validation Engine

Performs real-time pre-submission checks to ensure mandatory fields are populated, LEI/EUID codes follow correct patterns, and logical consistency is maintained between intra-group and extra-group arrangements.

Visual Data Review

Interactive dashboard to verify the hierarchy of ICT third-party providers, ensuring the correct ranking of subcontractors and the accurate linking of ICT services to critical or important functions before finalization.

Automated Package Generation

One-click generation of the submission-ready .zip file, automatically creating the required report. Json, filing_indicators.csv, parameters.csv, and the specific folder hierarchy (/reports and /META-INF) required by the EBA taxonomy.

Audit History and traceability

Creates a traceable, validated record of all ICT contractual arrangements and supply chains, ensuring financial entities are prepared for regulatory scrutiny and the designation of Critical ICT Third-Party Providers (CTPPs).

Multi-Tenant Architecture

Enables the creation of isolated workspaces for different financial entities or clients within the same instance, ensuring data segregation while facilitating consolidated group reporting as required by Article 28(3) of DORA.

Jurisdictional Privacy Controls

Features role-based access control (RBAC) and data masking capabilities, ensuring that users only view data relevant to their specific jurisdiction or entity, protecting sensitive information across borders.

Make regulatory reporting predictable and audit-ready

Move from manual spreadsheets and file engineering to validated, compliant reporting outputs.

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