Skip to Content

Identification of obligations executed in hours not in weeks


We convert complex regulatory documents into an operational compliance checklist, ready for management, auditing, and oversight.


Request checklist   See how ALMA operates 

 

+7.000

Analyzed pages

+90%

Reduction of times

100%

traceability

+90%

cost reduction



How we do it

We process and understand legal and technical documents.
We extract the applicable content and structure it without losing the literal transcription.
.

We identify obligations and their specific conditions.
We determine what applies, to whom it applies, and under what conditions, including validity and changes.

We classify by criticality, frequency, and areas of application. 
We prioritize by impact and urgency, and organize by component/area responsible for management.

We provide a traceable and ready-to-operate checklist
With structured obligations, operational fields, and clear support for auditing and oversight
.



What you receive

Obligations Checklist (Excel)
With current obligations, criticality, suggested evidence, frequency, and all necessary fields for management and monitoring.

Executive summary of obligations
Prioritization of obligations, criticalities, ready for committee, audit or oversight.

Complete traceability
Source, transcription, and justification by obligation. Technical support and defense.



Do you need help?

In this section, you can answer some of the most frequently asked questions.


How reliable is what we deliver and how do we ensure traceability?

Provides a traceable and auditable checklist: each obligation is linked to its source (document and section/page when applicable) and is structured in operational fields such as literal transcription and executive short name. This reduces subjective interpretations and facilitates internal review, audits, and oversight, because you can always refer back to the original support..

What types of documents can we process and what happens if the text is ambiguous?

We can process permits, resolutions, and regulations (including lengthy documents). When the text is ambiguous or context-dependent, Lía reflects this responsibly in the checklist: she maintains the literal transcription, proposes a short name for management, and, if applicable, suggests frequency/evidence as a recommendation (clearly differentiating between what is “explicit” and what is “suggested”). This way, you avoid inventing obligations and maintain control over the final criteria..

Can the criteria be customized and see "how it decides"?

Yes. For enterprise clients, we can adjust criteria (for example, field structure, rules for drafting the "short name," how to suggest evidence/frequencies, categories, etc.) and maintain traceability of the applied criteria. Additionally, we can provide a transparent description of the methodology/criteria (without exposing sensitive components) so that your legal/technical team can review and approve it.

Does the checklist stay in ALMA or can I download it and use it in my system?

Both options. You can download the checklist (for example, in Excel/CSV) to integrate it into your operation, or keep it within ALMA to manage and version it. If you work with an internal flow (SharePoint, BI, ERP, or a proprietary platform), we have it ready for you to import or consume easily.


How does Lía charge: pay-per-use or by volume?

 Payment is made for work performed. You can use it in a pay-per-use model (ideal for specific cases) or by volume (when you have many permits/regulations). In both cases, the cost mainly depends on the size and quantity of documents to be processed and the type of output required (either just a checklist or a checklist + enriched fields). If you share with us the type of document and volume, we can provide a quick quote.

Ready to get your checklist 

Tell us your case and we will respond in less than 12 hours.

Upload your document