Compliance refers to the operation and management behavior of enterprises and employees in compliance with laws and regulations, regulatory requirements, industry guidelines, corporate charters, rules and regulations, and international treaties and rules. Compliance management is the only way to govern the enterprise according to the law and promote enterprise management and corporate governance to a new level.
In the past, corporate legal affairs management was mostly the management of corporate legal affairs, legal review and dispute resolution of various business operations of the company. Now, in the face of various impacts from external market environment factors and the internal management needs of enterprises, corporate legal affairs management should move towards the field of comprehensive legal risk prevention and control. Among them, compliance management is the top priority.
Daoben Technology has focused on the informatization, intelligence, and digitalization of corporate legal affairs for more than ten years. It has deeply cultivated the fields of compliance management and contract management of Chinese companies, fully investigated the actual business needs of Chinese corporate legal affairs management, and combined with the State-owned Assets Supervision and Administration Commission to accelerate the promotion of state-owned enterprises. To meet the requirements of digital transformation, multiple platforms such as "smart legal affairs", "smart compliance" and "smart contracts" have been created to fully support the digital transformation of Chinese enterprises with "full data support, full process controllable, full process visibility, and full element early warning" need.
Especially in terms of corporate compliance management, Daoben Technology’s smart compliance management platform flexibly applies big data information processing and management models to corporate compliance management activities, and follows up corporate compliance management through intelligent and digital means Process, establishes a risk quantitative assessment model and a dynamic monitoring and early warning mechanism for enterprises, helps enterprises realize front-end control, process control and post-supervision, realizes efficient empowerment and supervision of the whole life cycle, and escorts the healthy development of enterprises.
At the same time, Daoben Technology has carried out in-depth exploration in the field of compliance obligation boundaries, and has developed and launched a model-based compliance knowledge graph regulatory big data product - "Compliance Number". It defines the compliance obligations of different scenarios such as international standards, national standards, and corporate standards in various industries, and users can quickly match the most comprehensive and accurate compliance obligations and generate data reports based on actual business behaviors. Make the daily behavior of compliance subjects such as business management and production operation meet the regulatory requirements of laws and regulations, so as to avoid a series of civil or criminal legal liabilities such as goodwill loss, economic loss, and qualification loss caused by the occurrence of violation risks Consequences, helping companies avoid compliance risks from the source.
