SOLUTIONS | REGULATORY & COMPLIANCE DD

Every jurisdiction, one clear verdict.

Map product classification, marketing claims, labelling, certifications, and market-access risk across every jurisdiction your target sells into, with the layered EU-plus-national precision and Big4 rigour cross-border deals demand.

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Plausity DD Report
13
regulatory workstreams, from product classification through enforcement exposure and forward-looking risk
2-layer
jurisdiction stack applied per market — regional law first, national law second, never a default
81
structured questions covering claims, labelling, certifications, registrations, and market access
Scoping & ClassificationClaims & Labelling ReviewCertification & Registration CheckSafety & Enforcement ExposureMarket Access Report
USE CASES

See every product cleared for every market you sell into.

Classify every product against the regulatory maze

Plausity maps every product and SKU to the regulatory regimes that actually apply, food and supplement law, medical-device law, cosmetics law, general product-safety and CE-marking legislation, and layers each jurisdiction correctly: regional law first, national law second, so nothing is assessed against a default that doesn't apply.

Data Room ScannerRisk Radar
Benchmarking
Target vs. Benchmark
MetricTargetBenchmark
Revenue Growth+18%+12%
EBITDA Margin19%22%
Employee Retention87%91%

Catch claims and labelling failures before a regulator does

Every nutrition, health, and marketing claim is checked against the claims regime of the relevant jurisdiction, and every label is verified against mandatory elements, allergens, dosage, warnings, local-language requirements, at both the regional and national layer.

Risk RadarData Room Scanner
Compliance Review
GDPR Data Processing Agreement
Verified · Valid until Dec 2027
ISO 27001 Certification
Verified · Last audit: Sep 2025
SOC 2 Type II Audit Report
Verified · Updated: Jan 2026
!
Penetration Test Report
Pending review · Due: Mar 2026

Verify certifications, registrations, and technical files

Plausity confirms that conformity-marked products cite the right harmonised legislation and standards, and that supplements, cosmetics, and devices carry the notifications and authorisations required before they reached the market, from national regulator filings to Notified Body certificates.

Data Room ScannerCollaboration Hub
Report Draft
Section 4.2
Quality of Earnings Analysis
The target's reported EBITDA of €8.1M includes several non-recurring items totalling €1.4M. After normalisation adjustments, the sustainable EBITDA is estimated at €6.7M, implying an adjusted margin of 15.8%.3
Management has confirmed that restructuring costs of €0.8M are one-time in nature and relate to the consolidation of the Munich office.7

Surface enforcement exposure and forward-looking risk

Complaint volumes, recalls, inspection findings, and litigation history are reviewed against the competent authorities in every relevant jurisdiction, alongside upcoming regulatory changes, so investors see not just today's compliance gaps but tomorrow's.

Risk RadarReport Builder
Red Flag
High Severity
Material litigation pending — €2.4M exposure from a product liability claim filed in Hamburg District Court. Trial date set for March 2026.
📄Legal_Risk_Register.xlsx
Page 12

Explore the Plausity platform

AI Analysis Engine
Intelligent document processing that extracts, classifies, and interprets data-room content using purpose-built AI models.
Findings & Risk Intelligence
Automated detection and prioritisation of material risks, anomalies, and red flags across your entire document set.
Collaboration Hub
Centralise cross-functional workflows, assign findings, track issue resolution, and maintain a single source of truth across all DD streams.
Report Builder
Generate structured, deal-ready due diligence reports with AI-assisted drafting and consistent formatting across workstreams.
Source Intelligence
Referenced Documents
PDF
Annual_Report_2025.pdf
Pages 12, 47, 83
98%
XLS
Financial_Model_v4.xlsx
Tabs: P&L, Balance Sheet
94%
DOC
Board_Minutes_Q4.docx
Pages 3–7
87%
“”

Plausity's regulatory mapping caught that three SKUs were being sold in Germany without the required supplement notification, a gap the target's own compliance team hadn't flagged. It reshaped our closing conditions.

Head of Portfolio Operations
Consumer Products PE Fund

Frequently asked questions

Plausity assesses food and food supplements, cosmetics, medical devices, and general consumer products across the jurisdictions the company operates in, applying each market's full regulatory stack, for regional blocs like the EU, regional law first and the national layer second, rather than a single default regime.

Every product and SKU is inventoried once, then assessed against each relevant jurisdiction's classification, claims, labelling, ingredient, and certification rules in parallel, so cross-border deviations, different notification regimes, substance limits, or labelling elements, surface as a single comparable view.

Yes. For CE-marked and equivalent products, Plausity identifies the applicable harmonised legislation and standards, verifies technical documentation and Notified Body certificates where required, and flags gaps in the conformity assessment route.

Plausity tracks announced and consulted changes, new maximum permitted levels, updated labelling mandates, upcoming certification deadlines, in the jurisdictions relevant to the target, and reflects the exposure in the forward-looking risk section of the report.

Regulatory risk crosses every border your product does. See it before you close.

Book a demo and discover how Plausity maps product and market regulatory exposure across every jurisdiction your target sells into.

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Regulatory & Compliance DD (Product & Market) | Plausity