PILLAR 03
Prove
Keep the records, filings, controls and evidence that customers, auditors and investors expect.
Anyone can say their startup is well run. Prove is about having the records, calendar and controls to show it—to a customer, an auditor, a grant body or an investor.
- MCA / GST / Income Tax
- Compliance calendar
- Board governance
- GRC operations
- Data privacy
- Data-room readiness
In detail
What Prove covers
Statutory and tax support
What must a registered company file, and by when?
- MCA compliance support
- GST compliance support
- Income Tax compliance support
- Startup-specific statutory requirements
- Compliance calendar
Governance and risk
Who decides, who is accountable, and what could go wrong?
- Corporate and board governance
- Enterprise risk management
- GRC operations
- Managed governance services
- Third-party risk and vendor governance
- Business continuity
Audit, regulatory and digital trust
Can you show customers and auditors that controls exist and work?
- Audit readiness and audit support
- Regulatory readiness
- Cyber governance
- Data privacy
- Digital trust
Evidence
Where is the proof, and what is still open?
- Control evidence
- Issue and remediation tracking
- Investor data-room readiness
Illustrative outputs
What you can expect to hold in your hands
- Compliance calendar
- Evidence index
- Governance policy set
- Risk and issue register
- Audit-readiness gap list
- Data-room index
Who helps
- Fractional Chief Compliance Officer (CCO)
- Fractional Chief Privacy Officer (CPO)
- Fractional Chief Governance Officer (CGO)
- Fractional GRC Officer (GRC)
Connected modules
TransactionVeritas. How they connect
Statutory audit, certification, formal valuation, tax certification and other services reserved for specific licensed professionals require appropriate appointments and may be separately scoped.
General startup advisory and technology-subscription services are separate from legal representation and Reserved Professional Services. Legal, tax, audit, valuation, IP-agent, certification and other regulated work is undertaken or coordinated only through appropriately authorised professionals where required.