Comply

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Confidently Satisfy Compliance Data Needs

DiscoverReady Comply makes finding, analyzing, and acting on relevant information faster and more cost-effective, so you spend less on compliance and more on your business. Our experienced, industry-focused teams use innovative approaches and analytics to zero in quickly on the information regulators and auditors require, while offering the comprehensiveness and defensibility you need.

Our Regulatory Expertise

  • General Data Protection Regulation (GDPR)
  • Know Your Customer (KYC)
  • Foreign Corrupt Practices Act (FCPA)
  • Health Insurance Portability and Accountability Act (HIPAA)
  • Office of Foreign Assets Control (OFAC)
  • Financial Industry Regulatory Authority (FINRA)
  • Payment Card Industry Data Security Standard (PCI-DSS)
  • Family Educational Rights and Privacy Act (FERPA)
  • Anti-Money Laundering (AML)
  • Sarbanes-Oxley Act (SOX)
  • Dodd-Frank Act

Our Investigative Expertise

  • Structured, semi-structured, and unstructured data scanning
  • Foreign language expertise
  • Fast project ramp up
  • Low error work product
  • Remediation and look back processes
  • Effective review and project management personnel
  • Alert/case backlogs solution
  • Expert transaction monitoring workflow and metrics
  • Practical reporting
  • Seasoned full-time attorney team to conduct Quality Assurance (QA) review

Consulting

Expertise, Deftly Executed

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Analytics

Turning Data Into Intelligence

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Technology

Enterprise Processing & Hosting

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Review

Managed Review, Invented Here

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