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Regulatory Compliance Arbitrage

Reusability

Build businesses around government-mandated compliance requirements where non-compliance leads to jail time or massive fines

How It Works

Government regulations create non-negotiable demand with extremely high switching costs - customers will pay for mission-critical, relatively cheap software to avoid legal consequences

Components

1

Identify new or complex regulations

2

Build software solution for compliance

3

Price as 'relatively cheap but mission critical'

4

Target businesses that must comply

5

Expand to other countries with similar needs

When to Use

When new regulations pass or existing ones become more complex, especially in niche industries

When Not to Use

When regulations might be rolled back, market is oversaturated with solutions, or compliance requirements are simple

Anti-Patterns to Avoid

Building before regulation is finalizedMaking solution too complexNot understanding real compliance requirementsTargeting wrong customer segment

Example

Italian banking regulation software - banks must comply or face massive fines, won't rip out working solution, and Italy will only add more rules over time