ORCA provides a centralized platform for managing legal, tax, and compliance data, ensuring businesses maintain accurate records and meet regulatory requirements. Their software streamlines data management processes, reducing the risk of errors and improving overall compliance.
Funding
Funding not disclosed
Founders
Product
Problem
Managing legal, tax, and compliance data across multiple entities and jurisdictions can be complex and time-consuming, increasing the risk of errors and non-compliance with regulations like the Corporate Transparency Act. Siloed data and manual processes make it difficult to maintain accurate records, collaborate effectively, and generate timely reports for stakeholders.
Solution
ORCA provides a centralized, zero-trust cloud platform for managing legal, tax, and compliance data, designed to streamline entity management and regulatory reporting. The platform allows users to import ownership structures and master data from sources like Addepar or Excel, and offers automated checks to ensure data completeness and accuracy. Auto-generated structure charts and reporting features help users visualize data, collaborate securely, and maintain compliance with regulations. ORCA's zero-trust architecture and encryption protocols ensure that sensitive data remains private and protected from unauthorized access.
Target Audience
ORCA is designed for family offices, operating companies, private client advisors, wealth owners, investment companies, and trust companies seeking to streamline entity management, improve data accuracy, and ensure regulatory compliance.
Features
- Secure data import from Excel and integrations like Addepar
- Automated data checks to ensure completeness and accuracy
- Auto-generated structure charts for clear data visualization
- Secure sharing of data and documents via encrypted links
- Automated workflows for retrieving information from third parties
- Compliant with EU General Data Protection Regulation (GDPR)
- Blockchain-inspired immutable log for data integrity
- Role-based access controls