Sinergia Consulting Group
From documentary compliance to a demonstrable review.
ARHIAX SAGRILAFT structures a pre-analysis of controls, obligations and evidence so compliance teams can prepare a clearer, traceable review.
- Problem
- Diagnostic
- Governance
- AI capability
- Measurement
ARHIAX SAGRILAFT
ARHIAX SAGRILAFT
ARHIAX SAGRILAFT is Sinergia’s solution for structuring the preparation, self-assessment and traceability of SAGRILAFT and PTEE controls. It turns dispersed obligations, documents and records into an organized reading that preserves accountable owners, sources, dates, pending items and interpretation limits.
The problem
A manual alone does not demonstrate how a control operates.
When obligations, documents, checks and supporting materials live in separate circuits, the compliance officer must reconstruct what happened, who reviewed it and what evidence supports it. The solution helps organize that preparation without replacing the decisions and validation each case requires.
Who it is for
For teams that need to make compliance management visible.
Administrators and process leaders
To connect an obligation to the process, accountable owner and evidence that must remain available.Legal, risk and audit teams
To work from a shared structure that makes it easier to compare documents, records and findings.Due diligence
Know, check and document before starting or continuing a relationship.
Due diligence allows compliance officers to understand who the company relates to, what information supports that relation, which signals deserve analysis and what additional review a case needs. Its importance is not “ticking a box”; it provides a verifiable foundation for decisions that must remain under human accountability.
01
Identify
Gather information about the counterparty, activity, representation and relevant relationships for the case.
02
Understand
Check sources, beneficial ownership when applicable, and the context of the commercial or contractual relationship.
03
Assess signals
Document alerts, inconsistencies or conditions requiring deeper review, escalation or professional judgment.
04
Preserve evidence
Record source, date, accountable owner, result and decision so the review can be reconstructed.
What it structures
A working chain that connects obligation, control and evidence.
Guided self-assessment
Structures an initial reading of the regime and controls that need review without replacing legal validation.Matrix and action plan
Relates gaps, accountable owners, actions and expected evidence to support explicit prioritization.Documentary framework
Helps organize manuals, policies, matrices and supporting materials as items subject to review and approval.Event traceability
Keeps an evidence structure to reconstruct what was recorded, when and under which accountable owner.Scope and accountability
The solution prepares and documents; it does not certify compliance.
- It does not replace legal advice, regulatory validation, independent audit or the signature of a competent professional.
- It does not confirm that a company is obligated, exempt or compliant without case-specific and applicable-law review.
- It does not issue ROS, AROS or communications to authorities; procedures and reports require their relevant validation and channels.
- Conclusions about counterparties, beneficial ownership, lists, alerts or risk require reliable sources, human review and application of the current procedure.
- Real and personal information may only be processed in an authorized implementation with appropriate controls, data policy and required validation.
Frequently asked questions
The essentials before requesting a demo.
Does ARHIAX SAGRILAFT certify compliance?
No. It structures pre-analysis, controls and evidence to support review; it does not certify compliance or replace professional accountability.
Why is due diligence central?
It helps ground the onboarding and follow-up of a counterparty in information, checks, signals and reviewable evidence.
Does it replace the compliance officer’s review?
No. It makes the information the officer must review and document more visible; the decision remains their responsibility.
Can it decide by itself whether a company is obligated?
No. It can support preparation of that reading, but the determination requires case-specific and current-law review.
How does it start?
With a conversation to frame the context, controls, available sources, accountable owners and usage limits.
ARHIAX SAGRILAFT
From documentary compliance to a demonstrable review.
ARHIAX SAGRILAFT structures a pre-analysis of controls, obligations and evidence so compliance teams can prepare a clearer, traceable review.
Request a demo