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Product 01 · Compliance Manager

Clear the whole case load, and defend every conclusion in it.

Review at a volume manual process cannot reach, to one standard your function defines, with the evidence trail captured as the review happens. Submit a case; Compliance Manager ingests the bundle as it arrives, applies your rule-set, runs a multi-stage review, and returns a report in which every finding cites the page and line it rests on.

STEP 01
Ingest

Scanned, OCR'd, mixed-format, PII-bearing. OCR repair and redaction happen here, before anything is reviewed.

STEP 02
Configure

Your rule-set — regime, thresholds, required evidence, severity — held as editable data, not compiled logic.

STEP 03
Review

Multi-stage automated review: locate, test against rule, corroborate, challenge, and record what could not be found.

STEP 04
Report

A structured audit report: findings, severity, citations to page and line, and an explicit list of evidence gaps.

Same engine, any regime.

These are not separate products. They are configurations of one review engine. Pick the review your function runs.

Corporate finance HR / people operations Corporate governance Judicial / legal Recruitment / vetting Regulatory & audit Procurement Insurance claims
RULE-SET
Valuation, approvals & transaction risk

Applied to transaction files including acquisitions, disposals, refinancing, capital raises and restructurings. Framed against the governance, disclosure and approval requirements relevant to your jurisdiction.

TESTS APPLIED
Valuation assumptions consistent with the proposed transaction
Sources and uses evidenced, not merely asserted
Fees disclosed and consistent across transaction documents
Required approvals present, authorised and dated
Strategic rationale traceable to the final board decision

Adding a regime means writing a rule-set, not shipping code.

The report is the deliverable.

Markdown in, Markdown out — reviewable in your own systems, diffable between runs, and readable by someone who has never seen the tool.

Gaps are stated as gaps. A reviewer can follow any finding back to the source page in one step.

case-4417-audit.md
3. Valuation & approvals Finding 3.1 — Material The 7.5× EBITDA multiple used in the valuation is not supported by the approved investment paper. [SR p.14 l.22] [ILL p.3 l.9] Finding 3.2 — Evidence gap No signed board approval was located for the revised transaction consideration. [not located in bundle]

Compliance Manager runs entirely on infrastructure IntelCS owns and operates, in an environment dedicated to your organisation. Case bundles are not transmitted to third-party AI providers at any stage.

Deployment detail

Give us a file your team has already reviewed.

The fastest way to judge Compliance Manager is to run it against a case whose answer you already know, then check the citations line by line against your own conclusions.

Request a review run
YOU SEND — one case bundle
YOU DEFINE — the rule-set
WE RETURN — a cited report
YOU CHECK — every citation