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Fundraising & diligence

Compliance came up in due diligence.

Technical or legal diligence flagged gaps — no ISMS, unclear data flows, AI risk unaddressed — and now it's a condition on your round or a mark against your valuation.

Request scoping See the ITCA™ method
Sound familiar?
  • A term sheet is contingent on a compliance roadmap you don’t have yet.
  • Diligence surfaced GDPR, security, or AI-governance gaps you can’t close before the next board meeting.
  • You need a defensible answer to “how are you handling regulatory risk?” — not a slide, a system.
How we fix it

A senior operator, embedded — not a report.

01

Rapid gap analysis

Assessed against exactly what diligence flagged — not a generic audit — so effort goes where the deal actually needs it.

02

A roadmap the investor will accept

Costed, sequenced, and defensible remediation the diligence team and board can sign off against.

03

Embedded execution

Senior, hands-on delivery so the gaps actually close on the timeline — not another document that ages on a shelf.

04

Investor- and board-facing reporting

A hardened compliance narrative and the evidence to back it, so regulatory risk stops being a discount on your valuation.

ISO 27001GDPREU AI ActTPRM
He’s become a trusted advisor on the practical side of staying compliant while we open new markets — on call when we need him, proactive, part of the team.
Seed-stage medical-AI · read the case

Turn the flag into a footnote.

30-minute scoping call. Written proposal within 5 business days. You leave with a one-page scope of what applies — yours to keep.

Request scoping