Services · Document Compliance
Digital Document Compliance.
We give you the peace of mind of knowing that all your information — the sensitive and the everyday — is handled properly on your vendors' side. We monitor how your digital documents move and let you know if anything steps outside the agreement.
Who is it for?
For any company that handles sensitive information, or that is supervised or regulated by the State — for example the Superintendencia de Banca, Seguros y AFP (SBS), Peru's banking, insurance and pension regulator, or the Superintendencia del Mercado de Valores (SMV), Peru's securities-market regulator. Also for law firms that handle delicate client information and don't want to be both judge and jury: they prefer a third party to validate the proper flow of documentation among everyone involved.
What we solve
- —You share sensitive documents with vendors and don't really know what they do with them.
- —A regulator supervises you and you need to prove your information is handled well.
- —You suspect misuse of your information but have no way to prove it.
- —You're a stakeholder and need an impartial third party to validate the document flow.
How we work
We monitor how your digital documents move with your vendors and identify their usage patterns. When something steps outside the agreed scope, we alert you. And we deliver reports as often as you need — weekly, biweekly, or monthly.
When it makes sense
Companies supervised by the SBS or the SMV that must demonstrate impeccable handling of their information. Or law firms that, because they handle delicate client documentation, prefer not to be both judge and jury and bring in a third party to confirm everything flows as it should.
What to expect
Identification of behaviors and, above all, usage patterns on your vendors' side. Timely alerts when something steps outside the agreement. And the peace of mind of having your information under control, not in the dark.