Legaltech/RegTech SaaS platform (branded Code Contract / Smartcheck) that automates the collection, validation, and management of third-party documentation for supply chains and back offices, using AI for document validation/extraction and blockchain (eIDAS-compliant) to create legally admissible digital evidence. Founded in 2019 in Bilbao, Spain, it integrates with ERPs like SAP, Navision, Sage and Salesforce and serves sectors such as food & beverage, construction, manufacturing, retail, logistics and pharma.
SectorsLegaltech, Enterprise Software, AI & Data
Start-up MapLegaltech › Legal document & workflow platforms
Founders
S
Sergio Gallastegui Herrero
Co-Founder & CEO (Lead Blockchain)
U
Unai Tapia Muriel
Co-Founder & CTO
Global models 5
OOneTrust
United States · www.onetrust.com ↗
Enterprise SaaS that collects, validates and monitors third-party vendor documentation and compliance evidence for back-office risk and procurement teams, sold by subscription.
$920M+Comparable
AAssent
Canada · www.assent.com ↗
Supply-chain compliance SaaS that automates gathering and validating supplier documents and declarations for manufacturers, integrated with their ERPs.
$400M+Comparable
TTrustLayer
United States · trustlayer.io ↗
SaaS that automates collecting and verifying third-party compliance documents such as insurance certificates and licences from vendors and subcontractors.
$100MComparable
GGraphite Connect
United States · www.graphiteconnect.com ↗
Supplier onboarding network that collects, validates and keeps supplier documentation current for buyers' procurement and accounts-payable teams, sold as a subscription.
$55MComparable
CCerta
United States · www.certa.ai ↗
AI-driven third-party lifecycle platform that automates collecting and validating supplier documents and compliance checks, integrated with ERPs like SAP.
$40MComparable
In the same niche 6 others
See all in the Start-ups Map →Notes: Most funded first
Investors 4
Open as list →Funding rounds
No announced rounds on record.
News
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