Legal & Corporate Compliance

Legal due diligence, contract governance, and integrity programs, without scattered reviews

Bring structure to third-party due diligence, contract governance, and integrity workflows, so no review goes undocumented and no deadline falls through the cracks.

Create my first Flow Talk to sales

No complex integration. Due diligences and approvals live within days.

Anti-Corruption Law 12.846FCPA evidenceCVM ComplianceLGPD legalM&A Due Diligence

Due Diligence #DD-0043

0/4 concluídas11% completo

Collect documents and declarations44%
Compliance AnalystMandatory documentation
Red flag analysis and background check
Lawyer / ComplianceRisk analysis
Compliance Committee approval
Committee / CCOApproval gate
Partner registration and onboardingBLOQUEADA
Legal / OperationsFCPA auditDep. pendente

Step 1 · Priority processes

Start with the processes with the highest exposure in investigations

Third-party due diligence, contract approvals, and mandatory training cover the majority of any integrity program.

Compliance

Third-Party Due Diligence

DD flow with document collection, red flag analysis, and committee approval.

SituaçãoDD done in a shared spreadsheet, no traceability of who approved and what risk was identified.

GanhoEach DD with documented analysis, risk level, committee decision, and evidence for regulators.

Initial value: 1 weekVer detalhes

Legal

Contract Review and Approval

Review flow by type with tiered approval and monitored expiry.

SituaçãoContract approved via email, no version, approver, or expiry traceability.

GanhoEach contract with revision history, tiered approval, and automatic renewal alerts.

Initial value: 1 weekVer detalhes

Compliance

Integrity Program

Mandatory training and code of conduct confirmations with evidence per employee.

SituaçãoAnti-corruption training without formal confirmation, evidence gap in CGU audit.

Ganho100% of employees with traceable training and code of conduct confirmation.

Initial value: 1 weekVer detalhes

See more legal processes

Additional flows for full corporate compliance coverage.

M&A

M&A, Acquisition Due Diligence

Multi-disciplinary DD checklist with steps by area and go/no-go gate.

SituaçãoM&A due diligence coordinated by email, no consolidated view of red flags by area.

GanhoEach M&A DD with process-based virtual data room, area analysis, and documented go/no-go.

Initial value: 2 weeksVer detalhes

Regulatory

Regulatory Reports

Preparation, review, and submission of CVM/regulatory reports with approval gate and evidence.

SituaçãoRegulatory report submitted without a formal review process, risk of error and sanction.

GanhoEach report with drafter, reviewer, formal approval, and submission evidence traceable.

Initial value: 1–2 weeksVer detalhes

Legal

Litigation Management

Opening, tracking, and provisioning of legal cases with traceable history.

SituaçãoLawsuit tracked by email, no decision history or provisions per case.

GanhoEach case with steps, owner, deadline, and provision recorded and auditable.

Initial value: 2 weeksVer detalhes

Map coverage with a specialist

Regulatory Framework

Legal and compliance processes aligned with anti-corruption law, FCPA, and capital markets regulations

Cadenio doesn't replace your GRC or contract management system, it ensures that due diligences, approvals, and training are executed with auditable evidence for any investigation.

Brazilian Anti-Corruption Law (12.846/2013)

Corporate Integrity Program

Third-party due diligence, compliance policies, and mandatory training documented with auditable trail for CGU investigations.

FCPA, Foreign Corrupt Practices Act

Compliance for International Operations

Due diligence on foreign agents and partners with execution evidence by process and risk-level approval, audit trail for DOJ/SEC.

LGPD, Personal Data in Legal Processes

Data in Due Diligence and Contracts

Personal data collected in due diligence and contracts with documented legal basis, tracked access, and exportable trail.

CVM, Capital Markets Compliance

Insider Trading Policy and Disclosure

Insider trading policy, trading windows, and disclosure documented with approval gate and audit trail for CVM.

Step 2 · Proof of operation

Before and after in a partner due diligence

Third-party DD with document collection, risk analysis, and compliance committee approval.

Reference scenario

Reference case: commercial partner DD with anti-corruption process

Compliance Analyst, Lawyer, Compliance Committee, and CCO, partner operating under Brazilian Anti-Corruption Law and FCPA.

Before

DD checklist in shared spreadsheet, edits with no version control
Committee approval by email without formal record of who voted on what
Integrity program report built manually before CGU audit

After

Each DD step with owner, mandatory document, and red flag analysis field
Committee gate with each member's digital signature, immutable decision record
DD report exportable in 1 click with full history for CGU audit

Expected outcomes

Zero partners approved without documented DD and committee approvalIntegrity program evidence ready for CGU at any deadlineDue diligences 3x faster with standardized flow

Step 3 · Scale by legal area

Ready-to-run templates for legal and corporate compliance

Start with third-party due diligence and expand to contracts, M&A, and a full integrity program.

Due DiligenceAlta

Third-Party Due Diligence (Partner/Supplier)

16 tasks3 gates

Due DiligenceAlta

M&A Due Diligence, Multi-Disciplinary

22 tasks4 gates

ContractsMedia

Contract Review and Approval

8 tasks3 gates

ContractsBaixa

Contract Renewal with Alerts

6 tasks2 gates

Integrity ProgramBaixa

Anti-Corruption Training

6 tasks1 gate

Integrity ProgramBaixa

Code of Conduct Confirmation

4 tasks1 gate

RegulatoryAlta

Regulatory Report (CVM/BACEN)

10 tasks3 gates

LitigationMedia

Case Opening and Litigation Tracking

8 tasks1 gate

See full template library →

FAQ

Straightforward answers for implementation

Does Cadenio replace our GRC or contract management system?

No. Cadenio complements GRC systems at the process execution layer: where GRC catalogs policies, Cadenio ensures the compliance process was executed with an owner and evidence per case.

How do I produce due diligence evidence for auditors or a CGU investigation?

Each due diligence generates a complete report: collected documents, risk analysis, committee decision, and approval history. Exportable as PDF in 1 click for any investigation.

Does it work for M&A due diligence?

Yes. Create a process-based virtual data room with steps by area (financial, legal, labor, regulatory), owner per area, and consolidated red flag view with a go/no-go gate.

How do I manage upcoming contract renewals?

Configure automatic contract expiry alerts (90/60/30 days) that automatically trigger a renewal workflow with tiered approval and version tracking.

Can I track mandatory compliance training per employee?

Yes. Create training flows with attendance confirmation, effectiveness test, and certificate. History is traceable by employee, role, and date, ready for integrity program reporting.

Related guides

How to run property inspections without paper, WhatsApp photos, or disputes

A step-by-step guide to replacing paper inspection forms with a digital workflow: mandatory photos by room, move-out comparison, and tenant digital signature as legal evidence.

COAF compliance for real estate: structuring KYC, due diligence, and transaction reporting

A practical guide for real estate agencies to structure KYC, property due diligence, and COAF transaction reporting workflows, with traceable records for every deal.

Featured capabilities

External Participants

Clients sign contracts, third parties answer compliance questionnaires, straight inside the task, no account needed. Every action timestamped and tied to their email in the audit trail.

Verified Signatures

A cryptographic seal travels with every approval. Auditors scan the QR code on any exported PDF and confirm authenticity without a Cadenio account.

Approval Workflows

2-of-2 approval (Compliance + Legal) with required comment. Rejections loop back with the reviewer's feedback, everything logged.

Your legal team deserves traceable due diligences and compliance evidence for any investigation

Start with third-party due diligence or contract review, validate with the CCO, and expand to a full integrity program.

Create my first Flow Talk to sales

Legal & Corporate Compliance

Legal due diligence, contract governance, and integrity programs, without scattered reviews

Bring structure to third-party due diligence, contract governance, and integrity workflows, so no review goes undocumented and no deadline falls through the cracks.

Create my first Flow Talk to sales

No complex integration. Due diligences and approvals live within days.

Anti-Corruption Law 12.846FCPA evidenceCVM ComplianceLGPD legalM&A Due Diligence

Due Diligence #DD-0043

0/4 concluídas11% completo

Collect documents and declarations44%
Compliance AnalystMandatory documentation
Red flag analysis and background check
Lawyer / ComplianceRisk analysis
Compliance Committee approval
Committee / CCOApproval gate
Partner registration and onboardingBLOQUEADA
Legal / OperationsFCPA auditDep. pendente

Step 1 · Priority processes

Start with the processes with the highest exposure in investigations

Third-party due diligence, contract approvals, and mandatory training cover the majority of any integrity program.

Compliance

Third-Party Due Diligence

DD flow with document collection, red flag analysis, and committee approval.

SituaçãoDD done in a shared spreadsheet, no traceability of who approved and what risk was identified.

GanhoEach DD with documented analysis, risk level, committee decision, and evidence for regulators.

Initial value: 1 weekVer detalhes

Legal

Contract Review and Approval

Review flow by type with tiered approval and monitored expiry.

SituaçãoContract approved via email, no version, approver, or expiry traceability.

GanhoEach contract with revision history, tiered approval, and automatic renewal alerts.

Initial value: 1 weekVer detalhes

Compliance

Integrity Program

Mandatory training and code of conduct confirmations with evidence per employee.

SituaçãoAnti-corruption training without formal confirmation, evidence gap in CGU audit.

Ganho100% of employees with traceable training and code of conduct confirmation.

Initial value: 1 weekVer detalhes

See more legal processes

Additional flows for full corporate compliance coverage.

M&A

M&A, Acquisition Due Diligence

Multi-disciplinary DD checklist with steps by area and go/no-go gate.

SituaçãoM&A due diligence coordinated by email, no consolidated view of red flags by area.

GanhoEach M&A DD with process-based virtual data room, area analysis, and documented go/no-go.

Initial value: 2 weeksVer detalhes

Regulatory

Regulatory Reports

Preparation, review, and submission of CVM/regulatory reports with approval gate and evidence.

SituaçãoRegulatory report submitted without a formal review process, risk of error and sanction.

GanhoEach report with drafter, reviewer, formal approval, and submission evidence traceable.

Initial value: 1–2 weeksVer detalhes

Legal

Litigation Management

Opening, tracking, and provisioning of legal cases with traceable history.

SituaçãoLawsuit tracked by email, no decision history or provisions per case.

GanhoEach case with steps, owner, deadline, and provision recorded and auditable.

Initial value: 2 weeksVer detalhes

Map coverage with a specialist

Regulatory Framework

Legal and compliance processes aligned with anti-corruption law, FCPA, and capital markets regulations

Cadenio doesn't replace your GRC or contract management system, it ensures that due diligences, approvals, and training are executed with auditable evidence for any investigation.

Brazilian Anti-Corruption Law (12.846/2013)

Corporate Integrity Program

Third-party due diligence, compliance policies, and mandatory training documented with auditable trail for CGU investigations.

FCPA, Foreign Corrupt Practices Act

Compliance for International Operations

Due diligence on foreign agents and partners with execution evidence by process and risk-level approval, audit trail for DOJ/SEC.

LGPD, Personal Data in Legal Processes

Data in Due Diligence and Contracts

Personal data collected in due diligence and contracts with documented legal basis, tracked access, and exportable trail.

CVM, Capital Markets Compliance

Insider Trading Policy and Disclosure

Insider trading policy, trading windows, and disclosure documented with approval gate and audit trail for CVM.

Step 2 · Proof of operation

Before and after in a partner due diligence

Third-party DD with document collection, risk analysis, and compliance committee approval.

Reference scenario

Reference case: commercial partner DD with anti-corruption process

Compliance Analyst, Lawyer, Compliance Committee, and CCO, partner operating under Brazilian Anti-Corruption Law and FCPA.

Before

DD checklist in shared spreadsheet, edits with no version control
Committee approval by email without formal record of who voted on what
Integrity program report built manually before CGU audit

After

Each DD step with owner, mandatory document, and red flag analysis field
Committee gate with each member's digital signature, immutable decision record
DD report exportable in 1 click with full history for CGU audit

Expected outcomes

Zero partners approved without documented DD and committee approvalIntegrity program evidence ready for CGU at any deadlineDue diligences 3x faster with standardized flow

Step 3 · Scale by legal area

Ready-to-run templates for legal and corporate compliance

Start with third-party due diligence and expand to contracts, M&A, and a full integrity program.

Due DiligenceAlta

Third-Party Due Diligence (Partner/Supplier)

16 tasks3 gates

Due DiligenceAlta

M&A Due Diligence, Multi-Disciplinary

22 tasks4 gates

ContractsMedia

Contract Review and Approval

8 tasks3 gates

ContractsBaixa

Contract Renewal with Alerts

6 tasks2 gates

Integrity ProgramBaixa

Anti-Corruption Training

6 tasks1 gate

Integrity ProgramBaixa

Code of Conduct Confirmation

4 tasks1 gate

RegulatoryAlta

Regulatory Report (CVM/BACEN)

10 tasks3 gates

LitigationMedia

Case Opening and Litigation Tracking

8 tasks1 gate

See full template library →

FAQ

Straightforward answers for implementation

Does Cadenio replace our GRC or contract management system?

No. Cadenio complements GRC systems at the process execution layer: where GRC catalogs policies, Cadenio ensures the compliance process was executed with an owner and evidence per case.

How do I produce due diligence evidence for auditors or a CGU investigation?

Each due diligence generates a complete report: collected documents, risk analysis, committee decision, and approval history. Exportable as PDF in 1 click for any investigation.

Does it work for M&A due diligence?

Yes. Create a process-based virtual data room with steps by area (financial, legal, labor, regulatory), owner per area, and consolidated red flag view with a go/no-go gate.

How do I manage upcoming contract renewals?

Configure automatic contract expiry alerts (90/60/30 days) that automatically trigger a renewal workflow with tiered approval and version tracking.

Can I track mandatory compliance training per employee?

Yes. Create training flows with attendance confirmation, effectiveness test, and certificate. History is traceable by employee, role, and date, ready for integrity program reporting.

Related guides

Your legal team deserves traceable due diligences and compliance evidence for any investigation

Start with third-party due diligence or contract review, validate with the CCO, and expand to a full integrity program.

Create my first Flow Talk to sales