Shift from reactive firefighting to proactive governance. Track every obligation, monitor every deadline, and score every entity — automatically.
In a conglomerate with hundreds of entities, each operating under disparate regulatory regimes, compliance obligations number in the thousands. Fragmentation creates blind spots that lead to penalties and audit failures.
Litigation Hub's Compliance & Audit module gives internal audit teams a live, group-wide view of every obligation — with automated alerting, gap scoring, and drill-down capabilities that simplify multi-jurisdictional governance.
Everything your internal audit team needs — from obligation registry to board-ready reports.
Maintain a centralized registry of all compliance obligations — categorized by tax type, frequency (monthly, quarterly, annual), and applicability per entity.
Each entity gets a real-time compliance score based on filing status, deadline adherence, and open gaps. Drill down from group level to individual obligation.
The system continuously monitors filing status and flags gaps before they escalate. Color-coded dashboards show on-track, at-risk, and overdue obligations at a glance.
Configurable reminders at T-30, T-15, T-7, T-3, and T-1 days before every deadline. Escalation workflows notify managers when filings are at risk.
Every action — who filed, when, what changed — is logged with timestamps and user attribution. Complete, tamper-proof audit trail for internal and external reviews.
Pre-built reports for board presentations, management reviews, and regulatory submissions. Export as PDF or Excel with one click — narrative summaries included.
Internal audit teams spend weeks preparing for quarterly reviews. Litigation Hub compiles everything automatically — compliance status, gap reports, trend analysis, and entity scores — ready for presentation.
