Epiq Systems Ltd

eDiscovery/eDisclosure Cloud Software - Epiq Discovery

Our eDiscovery / eDisclosure proposition includes data collection, document processing, hosting, filtering and analysis services for clients facing challenges related to data review for investigations, dispute resolution, tribunal or legal processes. Services entail preparation of documents for online review, provision of support and advice on best use of the software.


  • Document processing
  • Document deduplication
  • Application of search terms and filtering criteria
  • Online document hosting
  • Advanced searching and analysis
  • Document coding and categorisation
  • Email threading, near duplicate analysis and data visualisation
  • Technology Assisted Review
  • Redaction
  • Document production


  • Track documents and metadata in a forensically sound manner
  • Prepare documents for review by legal teams
  • Collate evidence in single repository for analysis
  • Fast access to relevant information within large data sets
  • Advanced analysis to assist with grouping of documents
  • Protect confidential, personal and privileged information
  • Disclose documents to meet legal obligations
  • Defensibly cull document populations
  • Prioritise documents in order of likely relevance


£60 a licence a month

Service documents


G-Cloud 12

Service ID

5 8 1 5 0 0 0 7 4 1 7 3 2 9 9


Epiq Systems Ltd Sandeep Patel
Telephone: 020 7367 9173
Email: contracts@epiqglobal.com

Service scope

Software add-on or extension
Cloud deployment model
Private cloud
Service constraints
The service is deployed via the internet and is compatible with Google Chrome, Firefox and Microsoft Edge browsers, as well as Apple devices running Safari. The service cannot be accessed via mobile or tablet devices running Android.
System requirements
  • Windows OS
  • MacOS

User support

Email or online ticketing support
Email or online ticketing
Support response times
We respond to questions within 30 minutes during standard business hours. After business hours and on weekends/holidays, there is a phone support line available 24 hours, 7 days a week.
User can manage status and priority of support tickets
Phone support
Phone support availability
24 hours, 7 days a week
Web chat support
Onsite support
Yes, at extra cost
Support levels
Each client is supported by an account manager, as well as a project team who act as a first point of contact. The project support team will engage technical support and other resources as required, as they are best placed to analyse issues raised by clients, as well as having a capability to troubleshoot and resolve many day-to-day issues. The project support team is also assisted by a technical support desk, who are able to address general functionality questions.
Technical support is included within the application licensing and is not separately charged. If on-site attendance is required, professional services and travel costs may be charged.
Support available to third parties

Onboarding and offboarding

Getting started
Initial client engagement is focused on a kick off meeting, which may take place in person or on a conference call/web presentation. This will define the scope of services to be provided, key client deadlines, data sources to be processed and loaded to the online review platform; (and information that will assist our project management team to design the database to the specific requirements of the matter). The initial meeting is followed up with a training session, usually delivered online, where a small set of
data is loaded to the online review tool and key stakeholders are introduced to the functionality of the database - as well as the specific configuration that has been deployed for the team. After taking feedback from the key stakeholders, any further changes that need to be made are implemented by the project management team and training provided to the full user community, either online or in person. Our training programmes are also supported by user guides available in PDF format and other online resources.
Service documentation
Documentation formats
  • HTML
  • PDF
End-of-contract data extraction
Data can be provided in a variety of formats in accordance with customer requests. The most common data formats are documents in their native format together with an industry standard load file, which enables the documents and data to be loaded into Relativity or any equivalent software in the event that any further analysis of the documents is required. If documents contain redactions, then both a redacted version of the document in image format and a clean copy can be provided. When documents are intended for archive and no further active use is anticipated, then a PDF delivery for all documents is often requested. We have experience of working with national archives and can provide deliveries to their specification. Documents and data are delivered on hardware encrypted USB media. Whilst clients can be enabled to download documents and data via the browser interface, it is usually more cost effective to have our system administrators run this process.
End-of-contract process
We confirm what form of archive the clients require for their data, and provide them with a cost estimate for that archive. Upon approval of the estimate, the data is archived and provided to the client for review and confirmation that the archive meets their requirements. Upon confirmation of the accuracy of the archive, and if instructed by the client, we will delete all client data.

Using the service

Web browser interface
Supported browsers
  • Microsoft Edge
  • Firefox
  • Chrome
  • Safari 9+
Application to install
Designed for use on mobile devices
Differences between the mobile and desktop service
It is possible to review and code documents using the iPad application. More advanced functionality is only available in the desktop application.
Service interface
Description of service interface
Epiq Discovery is a single web‐based platform that serves as a review, analysis and production workhorse. It provides flexible and automated workflow capabilities, text analytics and computer‐assisted review, visual data analysis tools, and integrated productions. Epiq Discovery is a complex application with many screens and functions. We can provide training to help users get the most out of the application or we can provide review teams to use the application to complete the review for the client.
Accessibility standards
None or don’t know
Description of accessibility
We have ensured that our service is accessible by: - using simple colours; - writing in plain English; - using simple sentences and bullet points; - making buttons descriptive; - using good contrasts and a readable font size; - using a combination of colour, shapes and text; - following a linear, logical layout, ensuring that text flows and is visible when text is magnified to 200%. All non-text content that is presented to the user has a text alternative that serves the equivalent purpose.
Accessibility testing
We have not done any interface testing with users of assistive technology.
Customisation available
Description of customisation
Custom objects can be introduced to improve efficiencies in the client workflow.


Independence of resources
Installations are based on tiers which are set to support defined volumes of documents and data and a maximum recommended number of simultaneous users. Currently we are configured as a tier 2 environment which is designed to support up to 500 simultaneous users without degradation of performance. Our systems are monitored for performance and stability, and our infrastructure can be upgraded to accommodate larger user communities if required.


Service usage metrics
Metrics types
Volumes of data received and processed;
Volumes of data hosted;
Active users;
Breakdowns of data hosted by custodian, data, file type and other criteria as requested by clients.
Reporting types
  • Real-time dashboards
  • Regular reports
  • Reports on request


Supplier type
Not a reseller

Staff security

Staff security clearance
Other security clearance
Government security clearance
Up to Developed Vetting (DV)

Asset protection

Knowledge of data storage and processing locations
Data storage and processing locations
United Kingdom
User control over data storage and processing locations
Datacentre security standards
Supplier-defined controls
Penetration testing frequency
At least once a year
Penetration testing approach
Another external penetration testing organisation
Protecting data at rest
Physical access control, complying with another standard
Data sanitisation process
Data sanitisation type
  • Explicit overwriting of storage before reallocation
  • Deleted data can’t be directly accessed
Equipment disposal approach
Complying with a recognised standard, for example CSA CCM v.30, CAS (Sanitisation) or ISO/IEC 27001

Data importing and exporting

Data export approach
The software can be configured to enable users to download both documents and data, subject to user profiles and permissions. For large data sets or formal productions to other parties, it is highly recommended that a system administrator manages this process.
Data export formats
Data import formats

Data-in-transit protection

Data protection between buyer and supplier networks
TLS (version 1.2 or above)
Data protection within supplier network
IPsec or TLS VPN gateway

Availability and resilience

Guaranteed availability
We train staff to answer phones within three rings, acknowledge emails within one hour and escalate all unusual queries to their manager. We maintain a formal policy for handling queries and all personnel are trained in our escalation process. Specific service level agreements for availability are agreed with clients on a case-by-case basis.
Approach to resilience
The physical protection of all data centres encompasses multiple layers including 24x7 onsite staff, strict personnel access controls utilising badge and/or biometric access and mantraps, and 24x7x365 video surveillance both inside and outside the facility. Hardware, servers, and network devices are maintained on raised flooring and are secured in locked cabinets. Visitors must be escorted at all times, sign in, and be assigned an electronic photo ID badge that does not grant access to any raised floor areas. Further information is available on request.
Outage reporting
Email alerts are sent directly to the IT support team who will then investigate and report back to clients confirming the start and end times for any outage, our analysis of the cause of the outage and how the issue was resolved. Reports will also include recommendations for any future changes or upgrades if these are required.

Identity and authentication

User authentication needed
User authentication
  • 2-factor authentication
  • Username or password
Access restrictions in management interfaces and support channels
Access to documents and data within the Epiq Discovery system is based on a tiered hierarchy configured to match the specific roles and responsibilities of team members. Security groups manage both the documents and data that users can access, as well as functions they are able to perform within the system. Administration and audit history features are deployed via specific tabs and commands, which are only visible to users authorised to access these features.
Access restriction testing frequency
At least once a year
Management access authentication
  • 2-factor authentication
  • Username or password

Audit information for users

Access to user activity audit information
Users have access to real-time audit information
How long user audit data is stored for
Access to supplier activity audit information
Users contact the support team to get audit information
How long supplier audit data is stored for
How long system logs are stored for

Standards and certifications

ISO/IEC 27001 certification
Who accredited the ISO/IEC 27001
British Standards Institute (BSI)
ISO/IEC 27001 accreditation date
What the ISO/IEC 27001 doesn’t cover
Services outside our core services which are Legal Services and Court Reporting. A statement of applicability can be provided on request.
ISO 28000:2007 certification
CSA STAR certification
PCI certification
Other security certifications
Any other security certifications

Security governance

Named board-level person responsible for service security
Security governance certified
Security governance standards
ISO/IEC 27001
Information security policies and processes
Information security is managed through a dedicated information security team who are responsible for designing and updating polices relating to user access, physical controls, network storage, appropriate use of systems and compliance with existing legislation. Policies are reviewed and updated on a quarterly basis. Mandatory training on security issues is provided to all employees when they join the company and at least annually during their tenure. Our data centre and operations centre have been accredited to ISO 27001 standard and as part of this certification we are regularly interviewed and audited by an external auditor - a process that evaluates our policies and practices to identify and resolve potential vulnerabilities.

Operational security

Configuration and change management standard
Supplier-defined controls
Configuration and change management approach
Epiq uses an Agile software development lifecycle model combining iterative and incremental processes with an overarching focus on adaptability and customer satisfaction through rapid delivery of a working software product.

•Concept: Projects are envisioned and prioritised

•Inception: Team members are identified, funding is put in place, and initial environments and requirements are discussed

•Iteration/Construction: The development team works to deliver working software based on iteration requirements and feedback

•Release: QA (Quality Assurance) testing, internal and external training, documentation development, and final release of the iteration into production•Production: Ongoing support of the software

•Retirement: End-of-life activities, including customer notification and migration
Vulnerability management type
Supplier-defined controls
Vulnerability management approach
Maintaining the security of our systems and services involves work from Information Security and development teams, as well as external penetration testing by third parties. Any threats identified are analysed to confirm if the solution requires a code update. The threat is assessed on a Critical, High, Medium or Low basis and a path for resolution agreed that is appropriate to the level of the threat. Patches are typically applied every 2 weeks, with the option to change this if necessary.
Protective monitoring type
Supplier-defined controls
Protective monitoring approach
Our data and system use is monitored through intrusion detection mechanisms in line with our IT security policies. These send alerts to the IT team for investigation in the event that unauthorised attempts to access the system are identified. In addition to threats identified in this way from external sources, all user activity within the Epiq Discovery application is audited and logged, and a full history maintained. Incidents are escalated in line with our incident reporting policy, which determines further internal action to be taken and reporting processes for clients.
Incident management type
Supplier-defined controls
Incident management approach
We maintain an Incident Response Plan, which sets out our approach to reporting and responding to security incidents. Employees report incidents to the information security team using a standard format document and the team is responsible for investigating the reported activity in a timely manner and reporting findings to the client, management and any appropriate external authorities as necessary. Incident reports are usually provided by secure email. Our information security team subscribes to various industry alert services to keep abreast of relevant threats, vulnerabilities or alerts from actual incidents.

Secure development

Approach to secure software development best practice
Supplier-defined process

Public sector networks

Connection to public sector networks


£60 a licence a month
Discount for educational organisations
Free trial available

Service documents