Matters
Select a matter or create a new one to start a compliance review.
Demo mode: no live tenant matters yet. The cards below are the seeded Triad Review demo set so you can see the matter workspace shape. Click any matter to open the seeded review.
- OMneeds-revision
Ontario OM Review — North Capital Series A
Review offering memo for gaps · score 62% · 3 critical gaps · 5 verified citations · 5 minutes ago
Next: Approve or send back for fix
- KYCin-review
KYC File — Acme Holdings
KYC/AML gap check · score 78% · 0 critical gaps · 3 verified citations · 23 minutes ago
Next: Awaiting beneficial-owner support pack
- MKTin-review
Marketing Deck — NorthPath Income Fund
Marketing material sign-off · score 71% · 0 critical gaps · 4 verified citations · 1 hour ago
Next: Slide-7 performance claim needs citation
- RSPin-review
Response Memo — OSC Staff Comment Letter
Draft response / comfort memo · score 84% · 0 critical gaps · 7 verified citations · 2 hours ago
Next: Comment 3 — rights-of-action authority pin