Entity Management

Our Entity Management Applications enable you to manage the thousands of documents needed to keep your legal entities in compliance.

Emerging Growth Company

This Application is specifically designed for private companies with a liquidity event in their future. It enables you to be always ready for due diligence, to have key business information available as you grow your business. Imagine if you could reduce the time and cost of due diligence by 50% or more. With our solutions, you can:

Public Company Application

The cost and risks of being a public company for both the entity and the officers and directors is intense and getting more so. The SEC is stepping up enforcement against officers and directors. The new Dodd Frank Act is creating even more personal exposure for "claw back" of bonuses and stock sale profits following a restatement of earnings. Foreign Corrupt Practices Act investigations have increased 10 fold from 2% to 20% in companies with over $1 billion in revenue during the past 12 months. *The IRS and state taxing authorities are targeting companies and Federal law provides rewards for whistle blowers.

To respond to these compliance risks, VeriComply has developed an Application that manages the documents needed to verify compliance. From preparing a chronology for a Proxy Statement to validating the disclosure in an Annual Report on form 10K, the Vault saves time and money and reduces risk. Confidently rely on the VeriComplied documents and data when preparing your regulatory filings.

"The VeriComply Vault is a dazzling product -- very sophisticated and so helpful in managing all the moving parts and levers that CFOs and GCs encounter in the public company environment. I would also add that their Boards would be reassured if this product and service were in place." -Securities Attorney of D & O Ins Broker