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Compliance Solutions

For a Challenging Regulatory Landscape

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Tougher Regulations. Tighter Deadlines.​

Helping you Stay Compliant

Mitigate Risk

Establish governance framework to proactively identify, assess, and address potential risks minimizing likelihood of hefty fines and reputational damage

Improve Resource Utilization

Streamline compliance efforts with outsourced expert teams ensuring regulatory adherence while freeing up internal resources.

Accelerate Growth with Expert Guidance

Global specialists delivering dependable, high-quality operations, ensure regulatory compliance with optimized processes and transparent reporting.

Our Compliance Solutions​

Our experts monitor regulatory changes and assist you in maintaining compliance with both external laws and internal guidelines

FINRA Electronic Communication Reviews​
We partner with you to streamline your communication strategy across emails, social media, presentations marketing, and retail. Our insights will help you navigate the complexities of digital communication compliance.
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AML Compliance
We work with your legal team to craft a custom framework that identifies relevant regulations, maps them to your business processes, and integrates internal controls for seamless compliance
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KYC Sanction Screening
Our advanced AML/KYC solution, powered by a leading partner, mitigates money laundering risks &ensures compliance. We proactively help mitigate risks and ensure compliance with AML and counter-terrorist financing (CTF) regulations.
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Compliance Research
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo We partner with you to streamline your communication strategy across emails, social media, presentations.
AML Audits
Our compliance audit is aimed at conducting review of your Anti-Money Laundering (AML) program and assess its effectiveness in preventing detecting, and reporting money laundering activities. Our report provides insights for action
Board Meeting Support
We handle the entire process, from agenda and resolution drafting to board package delivery. Our customized dashboard ensures transparency and efficiency.
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Compliance Policies and Procedures Review

Our compliance experts create tailored policies, fully researched, and procedures aligned with your
unique risk profile and regulatory obligations.

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Case Study

Case study title

Challenge

The client has a set of manual contracting processes in place. As part of their modernization strategy, their government and commercial contracting SBU wants to automate all of their contracting processes.

Solution

  • LegalEase helped the client complete a CLM selection project which concluded in the selection of the current CLM
  • LegalEase automated two key contract types as part of a Phase 1 project that is now in production
  • LegalEase and the client are now planning Phase 2 of this major project which includes the automation of all other contract processes not covered in Phase 1
  • Integrations with other key internal systems are being developed

Result

  • Two key contract types and their processes are now automated
  • Customer data has been migrated from current existing repositories into the current CLM
  • LegalEase solved the client’s complex contracting requirements through detailed Requirements and Design workshops
  • LegalEase and the client partnered to apply a significant Change Management methodology during Phase 1 to support user adoption

Get Expert Insights

The Key Strategies to Streamline CLM Implementations

This article first appeared in the August 21, 2023 issue of Legaltech News.

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Gayathri Rajeev

Director – Global Delivery

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