Unnamed Case
Audit

Case Subject
Evidence Grid

Add each document in the review packet. Assign an evidence status and record key fields and findings. Upload PDFs or TXT files to extract source text (required for AI extraction).

Review Summary
Document Checklist — Vendor Risk Review

Recommended documents for a complete review packet:

Assess each review criterion against submitted documentation. AI-extracted drafts are marked AI Draft — review and edit before relying on them. AI-extracted evidence items are shown per criterion with accept / edit / reject controls.

Corporate Identity & Ownership

Legal entity verification, jurisdiction of incorporation, DBA registrations, and beneficial ownership disclosure including any parent entities or controlling interests.

Insurance Coverage

General liability, professional/E&O, cyber liability, and workers compensation — verify coverage limits, effective dates, named-insured accuracy, and certificate currency.

Financial Viability

Audited financial statements, revenue and solvency indicators, banking references, and any material adverse financial disclosures.

Security & Compliance Posture

Security certifications (SOC 2, ISO 27001, PCI DSS), penetration testing, vulnerability management practices, and applicable regulatory compliance documentation.

Incident & Breach History

Disclosure of data breaches, regulatory enforcement actions, material litigation, and evidence of remediation for any disclosed incidents.

Contractual Requirements

MSA terms, SLA commitments and penalties, IP ownership, liability caps, indemnification provisions, data processing agreements, and sub-processor disclosures.

AI Evidence Extraction

Sends uploaded document text to the AI model to propose evidence items, criterion mappings, gaps, and conflicts. All results are provisional until you accept, edit, or reject each item in Panel 2.

Click Run Disposition & Coherence Analysis below to evaluate the review.

The engine assesses document statuses, evaluates criteria coverage, flags missing information, detects contradictions, and produces a transparent disposition with full reasoning. All analysis is rule-based and deterministic — no AI involved in this step.

Technical Report Executive Summary All Cases