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