Compliance & legal checkers for digital business models
ITMR legal tech hub
Compliance & legal checkers for digital business models
Find the right ITMR checker for initial legal orientation, risk assessment, deadlines, documents and next steps: from warning letters, data protection and AI to SaaS, platforms, e-commerce, cybersecurity, advertising, IP and reputation.
Choose a situation in the case radar or use the search. Each checker leads to its own page and helps you prepare typical risks, documents and priorities.
Send an enquiry to ITMRInteractive case radar
Which situation fits your matter?
Click on an area in the radar. Matching entry-level checkers with direct links appear below. This helps you find the right legal checker for reviewing data protection, AI, cyber and launch issues.
The case radar assigns your matter to one of six situations – urgent case, launch, data protection, AI & software, cyber & product or reputation – and shows matching ITMR checkers with a direct link.
Urgent case with a deadline, incident or opposing party
Suitable if there is already a warning letter, complaint, data breach, authority response, platform notice or reputation issue.
Launch, relaunch or new digital service
Suitable before publishing a website, shop, app, platform, SaaS offering, campaign or digital product.
Data, roles, service providers and data protection risks
Suitable for personal data, tracking, cloud, data processing, third-country transfers, DPIA or data protection incidents.
AI, software, SaaS and technical products
Suitable for AI systems, SaaS contracts, software development, open source, SBOM, product documentation or AI content.
Cybersecurity, Data Act, CRA and regulatory roadmap
Suitable when security, supply chain, product, data access or implementation deadlines need to be structured.
External communication, advertising, content and IP rights
Suitable for advertising claims, brand launches, influencer collaborations, image rights, negative reviews or press communication.
Quick start
Quick start by case situation
Deadline, warning letter or incident
First secure deadlines, evidence and the communication line. Then assess the legal scope and response.
To emergency modeProduct, website or shop goes live
Before publication, review user journeys, legal texts, data protection, checkout, claims and evidence.
To the launch boardDigital business model is unclear
Translate SaaS, platform, AI, data model, app or e-commerce into a legal architecture.
To the business model mapperPlan regulation and implementation
Prioritise AI Act, Data Act, DSA, NIS2, CRA, BFSG, data protection and product compliance.
To the compliance radarTool finder
Find checkers by topic, urgency or search term
The list contains all available ITMR checkers with a direct link. The filter helps with sorting and hiding.
All tools
All ITMR compliance and legal checkers
Map of areas of law
Maps digital matters to the relevant areas of law, typical risks, contacts and next review steps.
- Target group
- Companies, founders, agencies, decision-makers
- Area of law
- Initial orientation, IT law, media law, data protection
- Urgency
- Medium
Case navigator
Helps translate a legal matter into area of law, urgency, documents and a suitable next step.
- Target group
- Companies, founders, agencies, rights holders, decision-makers
- Area of law
- Case intake, initial orientation, legal intake
- Urgency
- Medium
Industry radar: digital law by business model
Shows typical legal risk areas by industry, business model, target group and digital value proposition.
- Target group
- Digital companies, start-ups, platforms, agencies, SaaS
- Area of law
- Strategy, industry compliance, digital business models
- Urgency
- Planning
Digital Business Model Mapper
Classifies digital business models by legal architecture, data, technology, contract and regulatory risks.
- Target group
- Start-ups, SaaS, platforms, apps, e-commerce, digital decision-makers
- Area of law
- Digital business models, IT law, data protection, AI, platforms
- Urgency
- High
Legal Readiness Score
Overall view of legal maturity, documentation status, risk areas and prioritised next measures.
- Target group
- Management, start-ups, scale-ups, digital companies
- Area of law
- Strategy, compliance, legal operations
- Urgency
- High
Compliance Radar
Prioritises relevant regulatory topics such as AI Act, Data Act, DSA, NIS2, CRA, BFSG, GDPR and e-commerce.
- Target group
- Management, legal, compliance, IT, product teams
- Area of law
- Regulation, IT compliance, digital compliance
- Urgency
- Planning
Risk matrix / risk cockpit
Classifies risks by likelihood, extent of damage, proximity of deadlines, effort and immediate measures.
- Target group
- Management, legal, compliance, data protection, IT security
- Area of law
- Risk management, compliance, litigation readiness
- Urgency
- High
Regulatory timeline
Visualises key implementation dates, monitoring points and legal developments for digital business models.
- Target group
- Management, legal, compliance, product, IT security
- Area of law
- Regulation, deadline management, legal monitoring
- Urgency
- Planning
Document dossier builder
Creates a structured document list for a review, audit, case enquiry, due diligence or dispute.
- Target group
- Companies, start-ups, legal, compliance, management
- Area of law
- Documentation, evidence, audit, preservation of evidence
- Urgency
- High
Go-live legal launch board
Checks launch-critical points before publishing a website, shop, app, platform, campaign or digital product.
- Target group
- Product owners, founders, marketing, agencies, e-commerce teams
- Area of law
- Launch compliance, data protection, consumer law, marketing
- Urgency
- High
AI Act initial check
Initial classification of AI systems by role, risk class, transparency obligations, AI literacy and governance.
- Target group
- AI providers, AI deployers, SaaS, HR, product teams, management
- Area of law
- AI law, AI Act, data protection, governance
- Urgency
- High
AI use case gallery
Helps sort AI use cases by risk, role, data relevance, transparency and sensible governance steps.
- Target group
- AI teams, product teams, HR, marketing, management, SaaS
- Area of law
- AI law, data protection, governance, AI Act
- Urgency
- Medium
GDPR roles simulator
Helps classify controllers, processors, joint controllers and typical contractual consequences.
- Target group
- Companies, agencies, SaaS providers, data protection teams
- Area of law
- Data protection, GDPR roles, DPA, joint controllers
- Urgency
- High
DPA check
Checks data processing, subcontractors, TOMs, role allocation and typical gaps in DPA structures.
- Target group
- SaaS providers, agencies, service providers, data protection teams, procurement
- Area of law
- Data protection, data processing, GDPR Art. 28
- Urgency
- High
Data flow designer
Visualises data flows, tools, recipients, legal bases, risks and typical GDPR documentation points.
- Target group
- Companies, data protection teams, SaaS, agencies, IT
- Area of law
- Data protection, data flows, GDPR, TDDDG
- Urgency
- High
Third-country transfer check
Classification of international data transfers with regard to DPF, SCCs, TIAs, supplementary measures and cloud providers.
- Target group
- Companies, data protection teams, SaaS, cloud, marketing, HR
- Area of law
- Data protection, third-country transfers, GDPR Chapter V
- Urgency
- High
DPIA check
Checks indications for a data protection impact assessment for AI, tracking, sensitive data, HR and high-risk processing.
- Target group
- Data protection officers, product teams, HR, AI deployers, platforms
- Area of law
- Data protection, GDPR Art. 35, high-risk processing
- Urgency
- High
Data breach risk check
Classification of data protection incidents with regard to risk, 72-hour notification, informing data subjects and preserving evidence.
- Target group
- Companies, data protection officers, IT, management, SaaS providers
- Area of law
- Data protection, GDPR, incident response
- Urgency
- Immediate
Data Act check
Classifies data access, connected products, related services, cloud switching, trade secrets and GDPR interfaces.
- Target group
- IoT providers, SaaS, cloud, data products, manufacturers, platforms
- Area of law
- Data Act, data law, cloud, IoT, data protection
- Urgency
- Planning
Platform liability check
Checks typical obligations for platforms, marketplaces, hosting services and user-generated content offerings under the DSA and related law.
- Target group
- Platforms, marketplaces, communities, hosting, social and content offerings
- Area of law
- DSA, platform law, moderation, liability
- Urgency
- High
Contract radar SaaS, IT, agency, cloud & platform
Classifies contract risks in SaaS, IT, agency, cloud and platform constellations by roles, performance and liability.
- Target group
- SaaS, IT service providers, agencies, platforms, procurement, legal
- Area of law
- IT contract law, T&Cs, data protection, SLA
- Urgency
- High
SaaS contract check
Checks typical clause and risk areas of SaaS, cloud and digital B2B/B2C services.
- Target group
- SaaS providers, cloud services, IT service providers, start-ups
- Area of law
- IT contract law, SaaS, data protection, SLA
- Urgency
- High
Software development contract check
Classification of key points in software projects: specification, acceptance, rights, liability, open source and change requests.
- Target group
- Software companies, clients, agencies, start-ups, IT project teams
- Area of law
- IT contract law, software development, IP, open source
- Urgency
- Medium
Open source / SBOM check
Classifies open source components, licences, copyleft risks, SBOM, vulnerabilities and CRA/security interfaces.
- Target group
- Software providers, engineering, security, SaaS, product teams
- Area of law
- Open source, software, copyright, CRA, cybersecurity
- Urgency
- Planning
CRA check
Initial classification of products with digital elements regarding secure by design, SBOM, vulnerability handling and conformity.
- Target group
- Software providers, manufacturers, IoT, product teams, engineering, security
- Area of law
- Cyber Resilience Act, product compliance, software security
- Urgency
- Planning
NIS2 check
Checks initial indications of whether NIS2/BSIG applies, management obligations, risk management and incident processes.
- Target group
- Management, IT, CISO, SaaS, essential and important entities
- Area of law
- Cybersecurity, NIS2, BSIG, IT compliance
- Urgency
- High
Trade secrets check
Checks whether confidential know-how is protected by appropriate organisational, technical and contractual measures.
- Target group
- Companies, start-ups, software teams, HR, management, research
- Area of law
- Trade secrets, IP, contract law, security
- Urgency
- Medium
Brand launch check
Helps with the initial assessment of name, trademark, domain, logo, design protection, conflict risks and filing strategy.
- Target group
- Start-ups, trademark owners, e-commerce, SaaS, agencies
- Area of law
- Trademark law, design law, domain law, IP
- Urgency
- Medium
Image rights / AI image / asset check
Checks typical risks for images, AI assets, stock material, social content, chains of rights, personality rights and licences.
- Target group
- Marketing, agencies, platforms, creators, companies
- Area of law
- Copyright, KUG (right to one's own image), AI content, licensing law
- Urgency
- High
Warning letter emergency mode
Structured immediate assessment for warning letters, cease-and-desist demands, preliminary injunctions or short response deadlines.
- Target group
- Companies, shops, agencies, trademark owners, platform operators
- Area of law
- Disputes, competition law, IP, litigation
- Urgency
- Immediate
E-commerce warning letter risk check
Checks typical warning letter risks in online shops: checkout, price information, withdrawal, reviews, cancellation button and mandatory information.
- Target group
- Online shops, retailers, marketplace sellers, B2C SaaS, agencies
- Area of law
- E-commerce, consumer law, UWG, warning letters
- Urgency
- High
Green claims and advertising claims check
Classifies advertising statements, sustainability claims, health claims, price claims, evidence and approval processes.
- Target group
- Marketing, e-commerce, manufacturers, agencies, sustainability teams
- Area of law
- UWG, advertising law, green claims, claim substantiation
- Urgency
- High
Newsletter and email marketing check
Checks consent, double opt-in, advertising to existing customers, unsubscribe link, proof logic and data protection obligations.
- Target group
- Marketing, sales, CRM, e-commerce, agencies
- Area of law
- UWG, data protection, email marketing, direct marketing
- Urgency
- High
Influencer / creator check
Classifies advertising disclosure, product claims, collaborations, discount codes, affiliate links, rights and platform risks.
- Target group
- Creators, influencers, agencies, brands, social media teams
- Area of law
- Advertising law, media law, UWG, content rights
- Urgency
- High
Review and reputational damage check
Checks negative reviews, fake reviews, statements of fact, platform notices, evidence and sensible next steps.
- Target group
- Companies, practices, agencies, platforms, managing directors, brands
- Area of law
- Reputation law, platform law, law on statements, UWG
- Urgency
- Immediate
Press and communication check
Helps with an initial legal assessment of press enquiries, publications, crisis communication, statements and reputational risks.
- Target group
- Companies, management, PR, media, people affected by reporting
- Area of law
- Press law, media law, reputation protection, litigation
- Urgency
- Immediate
Reputation and communication crisis board
Structures communication crises, press and review risks, platform notices, evidence and response options.
- Target group
- Companies, management, PR, brands, platform teams
- Area of law
- Reputation law, press, platform law, litigation
- Urgency
- Immediate
Legal Evidence Builder
Helps with the structured collection of evidence, screenshots, communication histories, logs and records.
- Target group
- Companies, legal, compliance, marketing, data protection, PR
- Area of law
- Preservation of evidence, litigation, data protection, media law
- Urgency
- High
Website Legal UX Heatmap
Classifies website areas such as header, footer, checkout, cookie banner, product page, newsletter and contact form from a legal perspective.
- Target group
- Companies, agencies, e-commerce, website teams, marketing
- Area of law
- Website compliance, data protection, UWG, BFSG, e-commerce
- Urgency
- High
Case visualizer
Shows typical case workflows as anonymised orientation, from enquiry through review and strategy to implementation and result.
- Target group
- Companies, decision-makers, clients, start-ups
- Area of law
- Case workflow, initial orientation, project structure
- Urgency
- Medium
Legal War Room
Classifies digital crises such as warning letters, data protection incidents, cyber incidents, platform bans, press or review crises and creates a situation report, immediate measures, a deadline route and a briefing.
- Target group
- Companies, management, communications, IT, decision-makers
- Area of law
- Crises, data protection, IT security, media law, competition law
- Urgency
- Immediate
Invention protection check
Uses four questions to assess whether a patent, utility model, employee invention rules or alternatives come into consideration for your invention.
- Target group
- Founders, companies, developers, inventors
- Area of law
- Patent, utility model, employee inventions
- Urgency
- Planning
GDPR claims check
Checks whether a GDPR claim may exist and calculates the deadline for your data subject access request.
- Target group
- Companies, data subjects, data protection officers
- Area of law
- Data protection, GDPR access requests, data subject rights
- Urgency
- High
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Preparation
Which documents often help
For matters with deadlines
- Fully secure the warning letter, authority letter, platform notice or opposing party's letter
- Document the date of receipt, deadline, previous communication and affected URLs
- Take screenshots with date, time and full URL
For digital products
- Compile the product description, user groups, data flows and technical roles
- Review T&Cs, service description, DPA, TOMs, SLA, subprocessor and security documents
- Name the launch date, countries concerned, B2B/B2C relevance and tools used
For communication and content
- Collect claims, campaigns, approvals, evidence and briefings
- Clarify chains of rights for images, videos, texts, AI assets, music, trademarks and designs
- Archive reviews, press enquiries or social media histories in an evidence-proof way
Contact
Assess your matter with ITMR
If deadlines are running, a launch is imminent, an authority or opposing party has responded, or a digital business model needs a legally robust structure, an individual review may be advisable.
Legal orientation notice
The checkers provide structured initial orientation and do not replace legal advice in an individual case. Whether and which obligations actually apply depends on the business model, target group, data processing, contract design, technical implementation, countries, allocation of roles, deadlines and the current legal situation.