Compliance Evidence Pack

The Compliance Evidence Pack is a GEB-assembled file that organises the evidence a counterparty needs to review you or a transaction.

When a buyer or procurement team asks for evidence, a slow or messy response stalls the deal and dents trust. A clean, complete pack keeps things moving.

We organise the documents and evidence needed to review a supplier, transaction or opportunity into one structured file, with gaps flagged. You answer the request in full, first time.

Price: From $8,500 (final price on scoping). Turnaround: 5–10 working days · 48-hour urgent option available. Languages: English or Simplified Chinese.

The verdict you get: Closes with a clear GEB verdict — ready, nearly ready, or not yet — plus a confidence level and the one risk that matters most. Not a data dump; a decision.

Built auditor- and lawyer-ready: the evidence is organised the way a buyer, auditor or counsel expects to see it, which cuts the professional hours you pay for downstream.

What you receive

• A structured evidence file matched to the review
• Documents organised and clearly labelled
• Gaps and missing items flagged
• A summary index reviewers can navigate
• Notes on what may still need professional sign-off

Best for

• Suppliers facing buyer or procurement due diligence
• Firms preparing evidence for a transaction or deal
• Teams who keep getting asked for the same documents

Not for: Not audit or legal certification. We assemble and organise; formal sign-off remains with qualified professionals.

Natural next step: Audit Readiness Pack.

Frequently asked questions

What is a compliance evidence pack?

A single, organised file of the documents and evidence a buyer, supplier or procurement team needs to review a supplier, transaction or opportunity, with gaps flagged.

How is it different from an audit readiness pack?

The evidence pack answers a counterparty's review request. The audit readiness pack prepares you for a formal audit. They overlap but serve different reviewers.

Will it speed up due diligence?

Yes. A complete, well-indexed file removes the back-and-forth that slows most reviews.