Services
Governance, Risk, and Compliance
As regulatory risk and data volumes grow, legal teams require end-to-end compliance workflows for investigations, litigation response, and data subject access requests, for efficiency, accuracy, and strategic levels of defensibility.
Workflows and Point Solutions
Elevate streamlines investigations, litigation response, and regulatory requests through advanced workflows, comprehensive process support, and expert data management. Our approach reduces exposure, ensures defensibility, and delivers measurable results. With global reach, multilingual expertise, and a commitment to consistent outcomes, Elevate transforms compliance from a challenge into a strategic advantage.
Our team brings experience, context awareness and meticulous attention to detail to volume areas of compliance processes. This allows internal teams to focus only on the risk areas that benefit from their input and oversight.
Elevate manages the investigations workflow from end to end:
- Robust intake and triage processes
- Our teams manage low and medium-complexity work, managing the workflow based on your policies and decision criteria to ensure fast, efficient investigation and conclusion
- High risk or high complexity work is reassigned to internal teams or law firms with ongoing support for eDiscovery, document collection, and interview support
Elevate’s team operate as end-to-end legal support. We handle everything from data gathering to first-pass response drafting across practice areas. By offloading repetitive tasks, your team gains efficiency and improves outcomes. Our teams operate at all stages of the complaint process:
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Our team integrates seamlessly with your workflows, delivering outcomes that support confident transparency reporting and governance metrics. We move fast, strategically target your backlog, and scale with volumes to deliver consistent response times. We provide:
- Intake, classification and triage
- Requestor validation
- Accurate preservation, processing and production
- Quality control and defensibility
Elevate’s managed DSAR service can relieve internal pressure and external cost by providing:
- End-to-end coordination
- Identity validation and request logging
- Scope clarification with requestors, refining overly broad requests, agreeing on specific conversations, recipients, and time frames.
- Communication with data owners
- Custodian mapping, data hosting, advanced redaction, and secure production for complex cases
Our team provides a fully managed, front-line review team with the expertise and structure to make the right judgment every time. We operate at all stages of the communication surveillance process:
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We support our global customers with holistic AML Frameworks, providing solutions including:
- Customer Due Diligence and KYC checks for individuals, trusts and entities
- Third party due diligence and vendor name screening
- Transaction Monitoring and Suspicious Activity Reporting
- Sanctions checking
Elevate helps organisations manage these risks within a robust compliance framework.
We start with company policies and regulatory standards, then apply structured workflows to evaluate disclosures, gather additional detail, and manage identified risks through predefined red and amber flag resolution processes.
Our teams are highly experienced in navigating the complex legal, regulatory and industry requirements for marketing materials, while staying ethically aligned with the business and customer expectations. Our teams ensure compliance across a wide-range of materials, including:
- Pitchbooks and brochures,
- TV, radio, and digital advertisements
- Website content and pathways
Elevate’s Audit Readiness solutions ensure that customer audits are coordinated and smooth, with no disruption to the business. We take a bookend approach:
- Prepare – data retention, file organisation, and documentation workflows
- Test – audit process testing to track speed and effectiveness, helping teams build familiarity and reduce audit-related stress
For law firms and legal departments seeking to strategically assess, implement, and optimise artificial intelligence, including GenAI solutions, to improve efficiency, manage risk, and drive innovation.
Why choose Elevate?
Automated workflows, centralised repository for auditing and records retention, and data analytics to disclose trends and high-risk behaviours.
Practicing lawyers in the US and UK serve as legal escalation for compliance and subpoena services.
Multi-lingual teams with a follow the sun schedule that covers weekends and evenings.
Open and transparent QC to ensure efficiency of training and speed of alignment on new processes.
Our services are delivered from secure service centers in the US, the UK, Poland, the Philippines, and India, with multi-lingual subject-matter experts world-wide.
We leverage 10+ years of human-in-the-loop experience to automate processes and build custom tools designed specifically for our customers.
Solution Brief
Cybersecurity Maturity Model Certification
Accelerate your Cybersecurity Maturity Model Certification (CMMC) with an integrated legal, technical, and operational approach to compliance.
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Sanctions Screening Solutions
Remain compliant in a rapidly evolving landscape.
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