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Missing Document Detection

Ensure sign-in sheets and other required documents are attached

Missing Document Detection play

Corporations that fail to comply with regulatory compliance requirements such as the Sunshine Act or FCPA often face costly fines. Businesses such as life sciences companies often find maintaining compliance to be a time-consuming and labor-intensive task.

The Missing Document Detection App makes it easy for your organization to stay in compliance. It uses AI to detect attributes within additional documents, such as sign-in sheets, and automatically verifies whether compliance documents are required for the relevant expense or attendee types, including entertainment and meals for healthcare professionals. This App also automatically identifies whether sign-in sheets are attached to the expenses which require them.

Avoid costly fees and stay in compliance with regulatory requirements

  • Identify whether sign-in sheets are attached to expenses, based on your preferred expense types or attendee types
  • Flag as high risk any expenses that are missing required sign-in sheets
Missing Document Detection