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Overview

Conformly.ai provides four core review actions that work together to ensure comprehensive compliance analysis. Each action serves a specific purpose and addresses different aspects of compliance verification.

Review Actions Summary

Review ActionPurposeWhat It DetectsPrimary Value
Gap AnalysisDetect missing content vs. standardsMissing arguments, missing requirements, incomplete decisionsReduces major audit findings, ensures readiness
Completeness CheckEnsure required document sections existEmpty sections, missing artefacts, incomplete templatesImproves document maturity and saves review time
Traceability CheckEnforce requirement flow across lifecycleBroken links, missing upstream/downstream connectionsImproves ASPICE/FuSa compliance and evidence quality
Checklist ValidationEnforce internal rules consistentlyFail/pass of checklist items, deviationsStandardizes reviews and improves supplier maturity

1. Gap Analysis

What It Does

Gap Analysis identifies missing or insufficient content in a work product by comparing it against the specific expectations of the chosen standard (ASPICE, ISO 26262, ISO/SAE 21434) and the organization’s internal guidelines.

How It Works

  • Checks for missing mandatory sections
  • Identifies absent safety/security arguments
  • Flags unaddressed requirements from upstream artefacts
  • Detects inconsistencies (e.g., safety goals defined without corresponding functional safety requirements)
  • Highlights weak or ambiguous statements

Why It Matters

  • Prevents incomplete documents from going into assessments
  • Improves engineering maturity
  • Reduces findings from FuSa/CS/ASPICE assessors
  • Catches issues early when they are still easy to fix

Real Example

TSRs (Technical Safety Requirements) provided with no traceable decomposition from FSRs (Functional Safety Requirements) or missing rationale → flagged as gaps.

2. Completeness Check

What It Does

Completeness Check evaluates whether the work product contains all the elements required by the relevant process, work-product definition, or internal template.

How It Works

  • Compares document content against expected structure (e.g., safety plans, safety concepts, system requirements)
  • Verifies presence of required artefacts (e.g., hazard lists, rationales, assumptions, verification plans)
  • Assesses if each section is minimally populated with meaningful engineering content
  • Identifies “empty templates,” placeholders, or superficial content

Why It Matters

  • Ensures teams don’t submit half-complete documents to reviewers
  • Reduces rework and return-loops
  • Ensures review readiness before internal or external audits
  • Raises document quality across teams and suppliers

Real Example

A Safety Plan missing itemized confirmation measures and qualification strategies → flagged as incomplete.

3. Traceability Check

What It Does

Traceability Check analyzes connections between requirements and artefacts and identifies missing, broken, or illogical links across the lifecycle.

How It Works

  • Tracks links across the chain (SG → FSR → TSR → Design → Test)
  • Detects missing upstream or downstream artefacts
  • Checks for one-to-many or many-to-many inconsistencies
  • Identifies “dangling” requirements that are not implemented or verified
  • Highlights traceability breaks that violate ASPICE or ISO 26262 chain-of-evidence requirements

Why It Matters

  • Ensures audit-ready traceability
  • Reduces major ASPICE findings (which often focus on broken trace links)
  • Strengthens safety argumentation and verification completeness
  • Enhances supplier maturity and consistency

Real Example

A system requirement linked to two technical requirements but no corresponding verification case → flagged for missing test traceability.

4. Checklist Validation

What It Does

Checklist Validation uses organization-specific checklists to evaluate work products against internal quality and compliance criteria.

How It Works

  • Loads the company’s internal ASPICE, FuSa, or Cybersecurity review checklists
  • Applies each checklist item to the content of the uploaded document
  • Generates a compliance result for each line item (Pass / Fail / Missing / Not Applicable)
  • Produces structured review output aligned to corporate review practices
  • Supports frozen checklists or dynamic/supplier-specific ones

Why It Matters

  • Standardizes reviews across all teams and suppliers
  • Replaces subjective human interpretation with consistent AI evaluation
  • Accelerates formal compliance assessments
  • Ensures alignment with OEM-specific development rules

Real Example

Volvo’s internal SYS.2 review checklist for requirement quality applied automatically to a supplier’s system specification.

Using Review Actions Together

These four review actions work best when used together:
  1. Start with Gap Analysis to identify missing content
  2. Run Completeness Check to ensure all required sections exist
  3. Perform Traceability Check to verify requirement links
  4. Apply Checklist Validation to enforce internal standards
This comprehensive approach ensures your work products are:
  • Complete and well-structured
  • Properly linked across the lifecycle
  • Aligned with industry standards
  • Compliant with internal quality criteria

API Reference: Analysis

Learn how to use these review actions via the API

Quickstart Guide

Get started with your first compliance analysis

UX Notes (Current Implementation)

  • The Reports page shows four engine tabs (Gaps, Completeness, Traceability, Checklists). The active tab is highlighted in its engine color for clarity.
  • The Gaps tab includes filters (severity, status, standard) and a two‑column layout on large screens: left for triage list, right for analysis history.
  • Each gap’s status chip is actionable (Open / In progress / Resolved / Accepted) via a small menu.
  • The Gap Analysis Viewer provides:
    • One‑time onboarding banner describing how to navigate findings and export
    • “Click to highlight” guidance and side‑by‑side document/finding panels
    • Structured export optimized for Print to PDF, including a “Prioritized Action Plan” section
    • For small 3‑page documents, recommendations are de‑duplicated and capped by default, with a toggle to show all