## Governance, Risk, and Compliance (GRC)

## **Malbek CLM for Compliance Checks**

Automated compliance screening built into every contract—real-time risk assessment and regulatory adherence without workflow delays.

## **Embed Compliance Intelligence into Malbek Contract Workflows**

Eliminate compliance gaps and reduce regulatory risk with Malbek’s integrated compliance checking capabilities. While other CLM platforms treat compliance as an afterthought requiring manual screening, Malbek embeds automated compliance intelligence directly into contract creation and amendment workflows—providing real-time risk assessment, denied party screening, and regulatory adherence that protects your organization without slowing down business operations.

### Key Benefits

### **Eliminate Compliance Blind Spots:**

Automatically screen every contract against denied party lists and regulatory requirements during creation and amendment, ensuring no agreement slips through without proper compliance validation.

### **Accelerate Compliant Deal Closure:**

Maintain deal velocity while ensuring regulatory adherence through automated screening that flags risks immediately, enabling fast resolution of compliance issues without delaying contract execution.

### **Reduce Regulatory Exposure:**

Minimize legal and financial risk by preventing non-compliant contracts from being executed, protecting your organization from penalties, sanctions, and reputational damage.

### **Streamline Audit Readiness:**

Maintain comprehensive compliance audit trails and automated reporting that demonstrate regulatory adherence, reducing audit preparation time and ensuring examination readiness.

## **Enterprise Compliance Intelligence Built for Risk Management**

Transform your contract risk management with automated compliance screening designed for regulatory-sensitive industries. Real-time assessment, comprehensive screening, and audit-ready documentation.

**Key Features**

### **How Compliance Check integrates with Malbek**

**Automated Contract Screening:**

Automatically screen contracts against denied party lists, regulatory databases, and compliance requirements during creation or amendment, ensuring immediate risk identification.

**Real-Time Risk Assessment:**

Conduct continuous risk evaluation of contract parties, terms, and conditions with immediate flagging of potential compliance issues and regulatory violations.

**Denied Party List Integration:**

Screen contract counterparties against comprehensive denied party lists and sanctions databases, preventing agreements with prohibited entities or individuals.

**Compliance-Based Workflow Routing:**

Automatically trigger specialized approval workflows when compliance flags are identified, ensuring appropriate review and resolution of regulatory concerns before contract execution.

**Risk Indicator Management:**

Track and manage compliance risk indicators throughout the contract lifecycle, providing ongoing visibility into regulatory exposure and compliance status changes.