Enterprise compliance management

Complete visibility and control over identity verification across your corporate group. Board reporting, enterprise security, and seamless integration.

Corporate secretarial challenges

Internal ownership of compliance risk and responsibility

Board-level reporting requirements on verification status

Integration with existing corporate systems and processes

Managing verification across multiple subsidiaries

Ensuring consistent compliance standards group-wide

Demonstrating due diligence to auditors and regulators

Enterprise-grade governance

100%
Compliance visibility across all entities
Real-time status for every subsidiary
7 Years
Automated retention compliance
Meets all regulatory requirements
24hrs
Board report generation time
From request to delivery
SOC2+
Enterprise security standards
Type II + ISO 27001 ready

Built for corporate environments

Executive Dashboards

Board-ready reporting with compliance metrics and risk indicators

  • Real-time compliance status across all entities
  • Executive summary reports for board meetings
  • Risk scoring and trending analysis
  • Automated regulatory update notifications

Enterprise Security

Enhanced security controls and audit capabilities for corporate environments

  • SSO integration with corporate identity systems
  • Advanced role-based access controls
  • Complete audit trails for internal reviews
  • SOC 2 Type II and ISO 27001 compliance

Custom Integration

Seamless integration with corporate systems and workflows

  • API integration with legal and HR systems
  • Custom data feeds and reporting formats
  • Workflow automation and approvals
  • Multi-subsidiary management capabilities

Enterprise feature set

Governance & Reporting

  • Board-ready compliance dashboards
  • Executive summary reporting
  • Risk scoring and analytics
  • Regulatory change notifications
  • Audit trail management

Security & Control

  • Enterprise SSO integration
  • Advanced RBAC controls
  • SOC 2 Type II compliance
  • Data residency controls
  • Encryption key management

Integration & Workflow

  • Custom API development
  • Multi-subsidiary management
  • Workflow automation
  • Legacy system integration
  • Custom reporting formats

Enterprise implementation process

1

Enterprise Assessment

Evaluate your corporate structure and existing compliance processes

2

System Integration

Connect TrustRegister to your corporate systems via secure APIs

3

Multi-Entity Setup

Configure verification workflows for all subsidiaries and entities

4

Governance Framework

Establish reporting schedules and compliance monitoring processes

5

Ongoing Management

Continuous monitoring with automated alerts and board reporting

"TrustRegister gave us complete visibility across our 15 subsidiaries. The board now gets comprehensive compliance reports without any manual compilation. It's transformed our governance process."
Group Company Secretary
FTSE 250 Corporate Group

Board-Ready Reporting

Generate comprehensive compliance reports for board meetings with one click. Real-time data, risk analysis, and executive summaries.

Executive dashboards
Risk scoring & trends
Compliance status overview
Automated scheduling
Custom formatting
Multi-entity views
View Reporting Demo

Transform your compliance governance

See how TrustRegister's enterprise features can provide complete visibility and control over your group's identity verification compliance.