Elevate provides corporate governance, third-party due diligence, and additional legal compliance services to mitigate financial, legal, regulatory and reputational risk.

We perform this work from our secure service centres in the United States, the United Kingdom, Poland, Manila, India, and provide subject-matter experts world-wide. Solutions include scalable, cost-effective policy and program development, management, and compliance review for:

  • Legal Operations Support including review of current employees and new hire disclosures for conflicts of interest, gifts and entertainment, and marketing development funds
  • Due Diligence (KYC/KYP) Services offer effective controls for engaging and managing customers and partners
  • Electronic Communications Surveillance across global teams to review confidential emails and communications on a 24/7 basis
  • Sarbanes-Oxley Certifications including e-signatures, legal signatory timelines, and exceptions   reporting
    Lobbying and Consulting Agreement Review and template negotiation to comply with federal, state, and local rules and regulations ensuring filings are accurate and on-time
  • Contractual and Regulatory Compliance to monitor, review and remediate contracts to ensure compliance with regulatory and legal obligations
  • Our US and UK practising lawyers serve as legal escalation for compliance and subpoena response services
  • Corporate Secretarial Solutions manage legal support and legal entities for governance, data and regulatory reporting, corporate secretarial support, and board management

Why choose Elevate for your governance, risk and compliance needs?

Small bubble image
End-to-end compliance development, management, and technology-enabled reporting
Small bubble image
Automated workflows, centralised repository for auditing and records retention, and data analytics to disclose trends and high-risk behaviours
Small bubble image
Global leaders in recruiting, training, and delivering e-surveillance services
Small bubble image
Practicing lawyers in the US and UK serve as legal escalation for compliance and subpoena services
Small bubble image
Single point of contact legal entity management with the expertise to manage on a global scale
Small bubble image
Well-run, structured customer engagements, where all work complies with playbooks and meets stringent SLAs
Solution Brief

Sanctions Screening Solutions

Remain compliant in a rapidly evolving landscape.

Contact Us