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Trade compliance consulting Risk Management Advisory services

Why Compliance?

  • Significant increase in the regulatory/statutory compliance obligations - very difficult to maintain and track compliance closure manually

  • Right interpretation of applicable law and actionable items (Tasks) thereunder

  • With unavoidable people attrition – high probability of loss of productivity, time required for training, risk of unawareness of the applicable compliance items

  • Loss of reputation, penalties in case of non-compliance

  • Statutory obligation of the Board of Directors to monitor and ensure compliances

  • Peace of mind with tangible evidence of “what is required to be done” and “actual completion of the same”

Complinova®  Solution

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    Comprehensive Compliance Solutions

    Our end-to-end compliance services cater to businesses of all sizes, ensuring seamless adherence to regulations across industries.

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    Automated Compliance Tracking

    Reduce manual efforts with our smart automation tools, real-time tracking, and streamlined workflows for effortless compliance management.

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    Risk Assessment & Mitigation

    Stay ahead of potential risks with proactive monitoring, compliance gap analysis, and mitigation strategies designed to protect your business.

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    Audit & Testing

    Experience our CMT module with standard audit/testing questionnaire, assign to respondees and get response with data/document evidences for evaluation

Complinova®  Products

At Complinova, we combine the power of Artificial Intelligence with regulatory compliance to streamline, automate, and enhance decision-making. Our AI-driven solutions help businesses detect risks early, automate compliance tracking, and stay ahead of regulatory changes with minimal effort

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Compliance

Proactively identifies compliance requirements and completion status

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Risk

Idetifies Risks within the Organization and manage actions plans to mitigate the same

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Audit

Use audit/testing questionnaire, get online response from stakeholders with supporting data/documents

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Litigation

Track and manage all legal cases, notices at one place, including external Lawyers' collaboration, approval workflow, reminders/escalations and case history/documents

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Documents

Create, upload, review, approve documents with complete auditable workflow, in-built doc-template library

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Meetings

Create online agenda, notes, presentation papers, online minutes, enable auto-governance on action items completion

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Connect with businesses actively seeking professional compliance, audit, and tax expertise through our integrated platform.

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Streamline Workflow

Utilize Complinova's automated tools and centralized workflow management system to serve your clients efficiently.

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Key Professionals

  • Chartered Accountants (CA)
  • Company Secretaries (CS)
  • Advocates & Lawyers
  • Tax & Accounting Practitioners

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Compliance Management Services

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