Solutions Overview

By Compliance Area

GDPR Compliance

Scan for privacy policies, data retention, subject rights, and DPO readiness

FCA / Financial

Identify gaps in reporting, conduct rules, SMCR policies

CQC (Healthcare)

Check against care quality, safeguarding, and clinical governance standards

AML/KYC

Detect missing onboarding docs, AML policies, and controls

PECR & Marketing

Evaluate opt-in language, cookies, and email practices

HSE / Workplace Safety

Scan for risk assessments, signage policies, and incident procedures

Employment Law

Review contracts, handbooks, policies for legal alignment

HMRC

HMRC Tax Compliance | IR35 Compliance

By Industry

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SaaS & Startups

Covers GDPR, data processing, employment, and PECR

Finance & Crypto

Includes FCA, AML, and onboarding document checks

Care Providers

Focused on CQC, safeguarding, GDPR, and H&S

Legal & HR Firms

Employment templates, client confidentiality, GDPR

E-commerce & Retail

PECR, cookie notices, returns policies, safety compliance

HMRC

HMRC Tax Compliance | IR35 Compliance

✅ What Veri Scans

Tell the user what types of documents they can upload and what Veri can analyze.

Example (for GDPR page):

Privacy Policy
Data Processing Agreement
Cookie Policy
Subject Access Request Templates
Formats: PDF, DOCX, TXT

⚠️ Risks We Detect

List the common compliance issues Veri flags in its scan.

Example (for Employment Law):

Missing termination clause
No equal opportunities statement
Outdated maternity policy
Misaligned job description/legal duties

🧩 Modules Included

Highlight which features of Veri apply to this use case.

Example (for AML/KYC page):

Compliance Scan Engine
AI Legal Chatbot
Risk Report Generator
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