Document Review and Due Diligence-Compliance

Dataentryoutsource2india analyze your Compliance Manuals-Code of Ethics, Policies and Procedures, Standard Investment Advisory Agreements, Client Relationship Forms, Disclosure Brochure and other alike documents that some Investment Advisory Firm is required to maintain as per the rules and regulations of the relevant governing authority.

We can help you in the drafting of essential Compliance Documents like BCP, Disaster Recovery Program, Compliance Exception Report, Holdings report and so on. We could keep track of all your Regulatory Filings.

Dataentryoutsource2india provides advanced document review and management services at attractive prices by combining excellent on-shore and off-shore legal aptitude. By integrating established management practices and data management technologies, we decrease the uncertainties and risks connected with large-scale document review projects and provide reliable, consistent and proficient service. Our document review services can be leveraged in a wide range of litigation, investigative, compliance and transactional matters.

Due Diligence services India involves methodically organizing and analyzing the documents and information and then identifying some risks that may be associated with any issues or problems.

Areas of Due Diligence:

Legal Due Diligence in Civil Litigation - absorbs conducting research on the suggested reliefs to be requested in a matter. After doing concentrated research, we organize a memorandum wherein we lay down the reasons for keeping or doing away with convinced reliefs requested.

Legal Due Diligence in Business Transactions – involves analyzing transactions that involve sale and purchase of products or services or to facilitate involve mergers, acquisitions and partnerships of corporate entities.

Legal Due Diligence in Intellectual Property – engages in analyzing the party’s right to use and the right to stop others from using IP assets, reclaiming the mark, maximizing the mark and ensure that it does not become generic.

Legal Compliance

Through corporate scandals on the rise and the consequent regulatory regulations becoming stricter, it is essential to make sure that the policies and procedures of your company are in compliance with the rules and regulations formulated by a variety of regulatory authorities in different countries. Ensuring legal compliance can become a time consuming as well as labor-intensive task. This be able to result in the mounting of your administrative prices. Dataentryoutsource2india offers you a comprehensive legal outsourcing compliance services solution that is price-effective however ensures that accuracy is maintained.

Areas of Legal Compliance:

Thorough document review services to analyze Compliance Manuals, Code of Ethics, Policies and Procedures, Standard Investment Advisory Agreements, Disclosure Brochures and other compliance related documents.

  • Preparation of Annual Reports for your customers.
  • Drafting compliance related documents like Business Continuity Plan, Disaster Recovery Program, Holdings Report, and Compliance Exception Report.
  • Tracking all your regulatory compliance filings.
  • Acting as your dedicated Chief Compliance Officer.

The main benefits of working with Dataentryoutsource2india are below:

Consistent Data Source –

Dataentryoutsource2india business give you consist and precise data which can be easily used for the benefits of the decision-making desires. This in turn guarantees competence in workflow and there is no expenditure of time.

Maximize your ROI:

Dataentryoutsource2india work give significant cost reduction and gives you high Return of asset.

High Superiority Work –

Main benefits of Dataentryoutsource2india work is to get high quality work as per your needs.

Well-organized Data Management:

Dataentryoutsource2india provider companies take input data from any source and give output data into digital format or as you need set-up so this provide better organization of data.

Securities, Uniformity, Rapid growth, Speed, services and improve customer satisfaction, improved presentation, Backend effective work environment these are main goal of Dataentryoutsource2india.


We work 24/7 days for more details feel free to Contact us at any time you required.