Evidence Check — DORA, NIS2, LkSG, AI Act

Proof you can hand to an auditor, or the exact list of what's missing.

One principle across all regimes: you upload documents, a filter checks them against that regime’s requirements, and you receive either confirmation of compliance or a concrete list of gaps with the specific rule that was breached. Legal classification, the final decision, and filing stay with your legal counsel — we deliver the technical check.

DORA. Financial firms must maintain a Register of Information — 15 EBA templates with cross-checks between fields, a mandated submission format (XBRL/CSV). You upload your counterparty, ICT-asset, and third-party registers, the filter checks them against the EBA rules and returns: the register is ready to file, or a list of fields to correct.

NIS2. §30 of the BSIG sets a closed list of ten technical and organisational measures. You upload internal policies and supporting evidence, the filter checks them against §30 and returns: the evidence set is ready to present, or a list of missing or insufficient items.

LkSG. Supply-chain due diligence — supplier risk analysis, reporting to BAFA. You upload your supplier data, the filter checks completeness and compliance with the statute and returns: the report is ready to file, or a list of suppliers and fields where the analysis is incomplete.

AI Act. High-risk AI systems require technical documentation under Annex IV. You upload the system documentation, the filter checks it against the Annex IV requirements and returns: the documentation is compliant, or a list of sections that need completing.