HomeCustomers
Customers

Compliance teams and consulting firms, in their own words.

Case studies filterable by industry and by role, so a consultant can find consultant-specific proof and a bank can find a bank.

Trusted by
[Customer logo]
[Customer logo]
[Customer logo]
[Customer logo]
[Customer logo]
[Customer logo]

Logo strip reserved for launch customers who have agreed to be named.

Case studies
[Bank name]
Financial servicesComplianceUAE

From 14 policy versions in three drives to one register with board sign-off recorded

How a mid-sized bank consolidated its AML, KYC and risk policies, linked them to CBUAE circulars, and walked its next inspection with the evidence pack open.

[n]policies migrated and linked
[n] daysto first board-approved policy
[Advisory firm]
ConsultantsRCSAIndia and GCC

Eleven client RCSAs a quarter, from one hub, with reports under each client's name

A GRC advisory firm moved its assessments off workbooks, standardised scoping from the registers, and cut the time from kick-off to report.

[n]client workspaces
[n]%less time to report
[Insurer name]
InsuranceProceduresIndia

One claims procedure across forty branches, with the recording on the step that varied

How an insurer drew its motor claims procedure in the SOP designer, attached screen recordings, and tracked assessor comprehension by branch.

[n]branches on one procedure
[n]%MCQ pass rate
[Hospital group]
HealthcareAccreditation

Survey-ready all year: review cycles that run themselves

A hospital group put 300 clinical and administrative policies on tracked review cycles with committee-specific approval and ward-level acknowledgement.

[n]policies on cycle
0overdue reviews at survey
[NBFC name]
Financial servicesInternal auditIndia

Internal audit with read access to the live registers, not last quarter's export

How an NBFC's third line moved from requested exports to independent, logged access, and what changed in the audit plan.

[n]controls traced to clauses
[n]hours saved per audit
[Public entity]
Public sectorProcurement

Procurement policy traced to the article of law, approval through the directorate

A government entity linked its procurement policy and procedures to statute and ran approvals through legal and executive review with the record intact.

[n]clauses linked to law
[n]directorates on one chain

Case studies are structured placeholders for launch references; names and figures are to be supplied by the customers once agreed.

Said
In their words
"[Quote from a compliance head about the evidence pack at inspection]"[Name, title, organisation]
"[Quote from a consulting partner about running many clients from one hub]"[Name, title, firm]
"[Quote from an internal audit lead about live access]"[Name, title, organisation]

Be the next case study, or just get the work done.

Either way, start with the trial or a demo on your own regulators.