Compliance Center

Documentation for DueDili's data governance and compliance capabilities for M&A due diligence teams.

Contents

Document Description
Data Retention Policies Configurable retention for deal conversations, audit logs, and data room documents
Legal Holds Preserving data during litigation, regulatory inquiries, and post-closing disputes
Audit Trail Tamper-evident logging of all AI interactions with deal data
Transaction Compliance Confidentiality and data governance for M&A transactions
SOC 2 Controls C1.2 and P5.1 implementation for transaction services
Retention Audit Trail Records of data disposal

Overview

DueDili provides enterprise-grade data governance designed specifically for M&A due diligence AI deployments:

  • Retention Policies - Automated lifecycle management for deal conversations, audit logs, and data room documents with configurable periods per organization and deal
  • Legal Holds - Preservation of data during post-closing disputes, regulatory inquiries, litigation, and internal reviews with targeted or blanket scope
  • Audit Trail - Cryptographically chained audit logs that enable verification of record integrity and support transaction audits
  • Compliance Controls - Built-in support for deal confidentiality requirements and SOC 2 (C1.2, P5.1) requirements