Industries
Where document-level risk sits in your business, and who owns it.
The risk you report upward starts in a loan file
Can you show every document behind this quarter's loans was checked against the rule?
- Risk and compliance: every KYC pack checked
- Internal audit: the full population, not a sample
- Credit operations: one check instead of three
- Fraud risk: statements and cheques screened
Nothing in your LOS or core banking is replaced.
Controls on every invoice, PO and goods receipt
Can you show your auditor every invoice was checked before it was paid?
- Controllers: an audit trail behind every entry
- AP: exceptions only
- Procurement: supplier files and GRNs checked
- Quality: material test certificates verified
Sits beside your ERP; nothing is replaced.
Catch the carton mismatch early
What did holds, demurrage and rejected presentations cost last quarter?
- Documentation: packing lists matched to BLs
- Clearance: HS codes and certificates checked
- Trade desks: LC sets checked against terms
- Operations: every check logged per shipment
Tradewinds Intl cut turnaround time by 80%.
Every claim checked the same way, with reasons
What is claims leakage costing, and can you prove each claim was checked?
- Claims and SIU: tampering and duplicate flags
- Adjusters: high-risk claims with reasons
- Compliance: policy KYC on record
- Audit: consistent checks across claims
Design-partner pilots run on one closed claims month.
Find the mis-charge before the audit window closes
How much rig time did a missing or mismatched certificate cost?
- HSE: safety data sheets checked
- Quality: test certificates verified
- JV accounting: field tickets and billings checked
- AP: supplier invoices checked before posting
Runs on-premise; nothing is replaced.
Every distributor claim checked before settlement
What share of revenue goes to claims and deductions nobody checked?
- Sales finance: scheme claims against terms
- Claims settlement: duplicates flagged
- AR: deductions matched to evidence
- Procurement: supplier certificates checked
Sits beside your DMS and ERP.
Claim and procurement files checked against policy
How many rejected claims began with a document nobody checked?
- TPA desk: claim packs checked before filing
- Procurement: supplier invoices checked
- Admissions: intake packs complete
- Audit: every bill traceable
On-premise keeps patient documents inside your network.
Onboarding and billing documents, verified
Can every subscriber and vendor document be traced to a check?
- Onboarding: identity documents verified
- Finance: vendor invoices matched
- Contracts: key terms extracted and checked
- Audit: a record for every decision
Works beside your existing billing and CRM.
See it on your industry's documents
We will run last month's files and show the exceptions.
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