Life Sciences
Regulatory Compliance
Submission assembly and the audit trail behind every document in it.
Case studies
Chartered accountancy practice · London · works with high-net-worth clients
Secure Client Onboarding on Dataverse for a UK Accountancy Firm
- secure portal covering details, ID and chat
- 1
- secure portal covering details, ID and chat
- client details typed again by staff
- 0
- client details typed again by staff
UK risk and compliance practice · KYC and AML reviews for financial-services firms and other UK organisations
A 13-Step KYC and AML Case Platform for a UK Compliance Practice
- steps structure each KYC case
- 13
- steps structure each KYC case
- roles that keep duties separate
- 3
- roles that keep duties separate
Investment group, Europe · €150M IFC sustainability-linked loan carrying ESG covenants
ESG Covenant Compliance Platform
- IFC facility protected by the platform
- €150M
- IFC facility protected by the platform
- scanned documents, now one task register
- 70
- scanned documents, now one task register
EU funding agency, public sector · internal audit · nearly €1 billion paid out yearly
An Audit Assistant That Runs On Premise and Cites Every Line
- auditor time saved on each control plan
- ~80%
- auditor time saved on each control plan
- of generated lines backed by a checked citation
- 100%
- of generated lines backed by a checked citation
Connected
Where this fits in the rest of what we do.
Industries