Customers
Compliance Across Regulated Industries
Customer breadth
Industries
- Utilities
- Technology
- Transportation
- FinTech
Compliance areas
- NERC Compliance
- SOC 2 Compliance
- Financial Compliance
- Web3 Compliance
Who we serve
Customers by industry and compliance need.
Utility Industry
NERC Compliance
Supporting ongoing regulatory compliance, evidence management, documentation, accountability, and audit readiness.
Technology Industry
SOC 2, Technology & Regulatory Compliance
Supporting SOC 2 readiness, technology operations, policies, regulatory requirements, evidence management, and ongoing compliance activities.
Transportation Industry
Financial Compliance & Risk Management
Supporting financial compliance, operational risk management, documentation, controls, and compliance oversight.
FinTech Industry
Web3 Compliance
Supporting digital asset regulatory obligations, sanctions screening, policies, documentation, evidence management, and ongoing compliance activities.
Technology + Compliance Expertise
Compliance rarely succeeds through software alone.
BizNerva provides the technology layer for managing compliance operations, while our partner network brings specialized regulatory and industry human expertise where needed.
Together, this model helps organizations move from fragmented compliance processes toward an integrated system for requirements, evidence, accountability, risk management, and audit readiness.
Solutions
Additional Solutions We Offer
RIA Compliance
One guided program for SEC-registered investment advisers covering the Compliance Program rule, the Code of Ethics, and the Marketing Rule, with recurring obligations, guided risk assessment, and annual review.
Dental Utilization Review
Reviewer state licensing and dental-specialty coverage, state UR-agent registrations, periodic filings, URAC accreditation, and AI-in-UR governance. Provider-credential data only, no PHI.
Schools (K to 12th grade)
FERPA, COPPA, SOPIPA, IDEA, Title IX, mandated reporter, SPAB bus-driver licensing, and field-trip orchestration. Purpose-built for private schools and districts.