Gold Standard in Compliance

IT solutions and consulting services across the entire spectrum of compliance needs

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Compliance Platform

We provide companies and institutions with smart enterprise solutions and assist them in successfully obtaining and keeping a “gold standard” in compliance and integrity.

Your Advantages at a glance:

  • One-stop-shop compliance solution
  • Control company risks
  • Transparency, efficiency, and planning reliability
  • Automated, documented, and audited-proofed business processes
  • Competitive advantages and well established reputation through high level of compliance
  • Proof of compliance due diligence
  • Full service corporate compliance & risk

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Modular Compliance Solution

MCS compliance platform is the most advanced and powerful IT compliance platform to efficiently support and automate compliance tasks and processes globally.

We offer you tailor-made or standard compliance solutions that are based on our very flexible and adaptable Modular Compliance Solution. Our MCS can be easily integrated in your corporate environment as well as adapted to your special needs.

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Standard Solutions

Our customers use our highly efficient and practice-approved solutions and the full potential of up-to-date technologies. In connection with our consultancy and development capabilities, we are a long-term partner who guarantees sustainability.

Our technologies can be easily integrated in existing IT environments. In addition, their practice-approved distinguished monitoring and reporting features enable our clients to further develop and improve their existing business processes.

Our compliance solutions are valued for their user-friendliness and their intuitive front end. They are designed to make the users’ life in dealing with the companies’ compliance and integrity requirements as easy as possible. Our compliance solutions can be quickly rolled out at the corporate group level. The roll outs only require minimal training and user acceptance is strong.

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  • Risk Management
  • Self-Assessment
  • Business Partner Due Diligence
  • Supplier Due Diligence
  • Know-Your-Customer Due Diligence
  • Permanent Monitoring
  • Whistleblowing & Compliance Case Management
  • Data Protection
  • Continuous Controls Monitoring
  • Gifts Hospitality Entertainment & Sponsoring
  • Antitrust Compliance
  • Anti-Money Laundering
  • High Risk Transaction Approval Processes
  • Contract Life-cycle Due Diligence
  • Corporate Social Responsibility (CSR) Compliance

Enterprise IT Solutions

  • Management Reporting & Business Intelligence
  • IT Security
  • Cyber Security
  • E-Learning & Training Solutions
  • Master Data and Integration Services
  • E-Business and Portal Solutions
  • Big Data Analysis
  • IT-Infrastructure Services
  • Software Development & Consulting

ISO Certification

Compliance Solutions is certified by TÜV Rheinland according to ISO 27001 in the area of Development, implementation, and provisioning of highly secure IT solutions and platforms, business consulting of companies, governmental or non-governmental bodies, and provision of information services in particular in the area of compliance and legal.

Further information on the ISO 27001 certification of Compliance Solutions on TÜV Rheinland.