Compliance Solutions

BUSINESS PARTNERDUE DILIGENCE SYSTEM

With our digital business partner due diligence, you control the risks of your business relationships efficiently and effectively

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– Trusted by –

SMART, DIGITAL & AUTOMATED

Business Partner Due Diligence

SMART, DIGITAL & AUTOMATISIERT

Business Partner Due Diligence

Compliance Solutions’ business partner due diligence covers all aspects of business partner integrity checks and provides a holistic, digitised and automated third-party due diligence overall solution for companies.

The software system enables effective business partner due diligence and complies with the complex legal requirements of the FCPA, UK Bribery Act and other national legislations.

With the Business Partner Due Diligence System, potential risks such as corruption or money laundering in business relationships are reviewed and identified at an early stage through an audit-proof process. It enables the management to promptly initiate the appropriate measures to prevent corruption in a timely manner and avert damage to the company.

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RISKS ALWAYS IN FOCUS

Advantages of digital business partner due diligence

Vorteile der digitalen Geschäftspartner-prüfung

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Fulfilment of Legal requirements

High auto- matisation

Merge into central system

BI & Reporting Functions

DSGVO-
konform

GDPR- compliant

Audit-proof ("ex ante")

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Erfüllung gesetzl.
Anforderungen

Hohe Auto- matisierung

Integration in zentrales System

BI & Reporting Funktionen

DSGVO-
konform

Auditsicher
("ex ante")

Risikobasierter
Ansatz

Risikobasierter
Ansatz

PROVEN SOLUTION

Leading provider for business partner auditing

Führender Anbieter für Geschäftspartner-prüfung

The Business Partner Compliance System from Compliance Solutions covers the entire life cycle of the business relationship completely and continuously. From onboarding to offboarding, all steps are implemented in a guided process with defined roles in an audit-proof manner.

Groups with the most stringent requirements, such as Mercedes-Benz AG or E.ON SE, have opted for the Business Partner Compliance System from Compliance Solutions after extensive market analysis and international tendering. And for good reason: They rate it by far as the most powerful system available on the market worldwide for business partner due diligence.

“The decisive factor in selecting Compliance Solutions was the quality of the platform, the individual support and an IT solution specially adapted to E.ON’s needs for business partner due diligence”
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MARKUS JÜTTNER
Vice President
Group Compliance E.ON SE

BUSINESS PARTNER DUE DILIGENCE SYSTEM

Choose the perfect solution for your needs

Basic
  • Meets minimum legal requirements
  • Cost-effective
  • Data provider-independent screening system
  • Audit-proof case management
Standard
  • With best-practice workflows
  • Turnkey & quick to implement
  • Meets legal requirements
  • Data provider-independent screening system
  • Audit-proof case management
  • Automated risk identification
  • Management summary
  • Standard BI & Reporting
Enterprise
  • Flexible adaptation to individual customer needs
  • Individual customization of workflows
  • Automated risk identification
  • Meets legal requirements
  • Data provider-independent screening system
  • Audit-proof case management
  • Advanced Reporting
  • Interfaces to other software systems

INITIAL CONSULTATION & PRODUCT DEMONSTRATION

Individual advice on the business partner due diligence

We will be happy to advise you on our Business Partner Due Diligence System. Call us +49 711 217 232 92, write us a mail service@compliancesolutions.com or use our contact form.