Compliance and Risk Management | Governance Risk and Compliance Management Solution

85+

Happy Clients

194,617

Compliances Executed

681m

Penalties Averted

38,923

Evidence Stored

16,218

Mandays Saved

Compliance and Risk Management

Founding Principles of
Successful Businesses

In era of globalization, relevance and sustainability of businesses are increasingly getting challenged. Industry leaders in last decade don’t exist anymore and Unicorns ends up shutting down shops in no time. Creating a sustainable business needs...

Compliance Officers'
growing clout in Board Room

The compliance surveys done globally clearly show that more and more Chief Compliance Officers (CCO) are securing their seats in Board Rooms.
In a survey done by Deloitte, the numbers doubled up to 60% (2015) as compared to 31% (2014).

Technology adoption in
Compliance Function

Despite technology intervention in business ecosystem, a stark reality is that the Compliance function continues to operate with a data and technology architecture that lags the standards required to manage the emerging risk landscape....



 Solutions Portfolio

  • Compliance Management
  • Ensure Comprehensive Compliance coverage
  • Act & Compliance Library
  • Identify applicable compliance
  • Real Time Legal Updates
  • Define responsibility matrix
  • Report compliance with proofs
  • One Time, On-going, Date & Event Based
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  • Enterprise Risk Management
  • Effectively Manage Business Risks & Financial Controls
  • SOP, Risk & Control Repository
  • Key Metrics Monitoring
  • Multi-level controls & audit
  • Standardize Risk Templates
  • Consistency in Risk Taxonomy
  • Testing & Evaluations
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  • Litigation Management
  • Record, Monitor & Track phases of Cases & Notices
  • PAN India courts listing
  • Decentralized Access Control
  • Manage Cases & Notices
  • Case Types & Lawyers
  • Contingent Liability & Cost
  • Update hearing status
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  • Compliance Service Management
  • Efficiently manage & grow Compliance practice
  • Compliance Audits & Due diligences
  • Client-wise SOW & dependencies
  • Practice more laws with act library
  • Improve team productivity
  • Facilitates legal advisory
  • Access to clients for reporting & document
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  • Internal Financial Controls
  • Automated client’s IFC and improve monitoring
  • Integrate Technology in IFC advisory
  • Maintain Centralized SOP & Control Repository
  • Safeguarding of clients assets
  • Access to client to report & monitor
  • Audit client wise Financial Controls & documents
  • Consistency in Risk Taxonomy
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  • Court Case Management
  • Manage case lifecycle & clients with ease
  • Create multiple clients & provide access
  • Manage Cases & Notices
  • Hearing wise case records, documents
  • Win Probabilities & Cost on hearing
  • Client approvals on cost & outcomes
  • Facilitates invoicing
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  • Mycorporatedecision.com
  • India’s Ist Advisory Portal for Corporate Actions
  • 800+ Corporate Actions
  • Identify impact from 300+ Acts
  • Identify impact on 14,500+ compliances
  • Applicability basis business type, locations
  • Evaluate regulatory risk associated with decision
  • Know details, exemptions, risks and penalties
  • Get Free Trial
  • Registrationsandapprovals.com
  • Know it all portal for your registration needs
  • 450+ Licenses, Approvals & Registration
  • 300+ Central & State Acts covered
  • Know all registrations required under an act
  • Know applicability and exemptions
  • Filing forms with site links for registration
  • Evaluate risks, penal provisions
  • Get Free Trial

 Lex Library

Legal Updates

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Blog

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Procedures

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Act Encyclopedia

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