Compliance Solutions

Business Partner Due Diligence System

Effective and AI-supported control of your risks in business relationships

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– Trusted by –

Digital business partner check

Business Partner Due Diligence

Digital business partner check

Business Partner Due Diligence

Compliance Solutions’ AI-powered business partner due diligence covers all aspects of business partner integrity checks and provides a holistic, digitised and automated third-party due diligence 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

Advantages of digital business partner due diligence

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Fulfilment of legal requirements

High auto-
matisation

Merge into
central system

BI & reporting functions

GDPR-
compliant

Audit-proof
("ex ante")

risk-based
approach

§

Fulfilment of
legal
requirements

High auto-
matisation

Merge into
central system

BI & reporting
functions

GDPR-
compliant

Audit-proof
("ex ante")

risk-based
approach

§

Fulfilment of
legal
requirements

High auto-
matisation

Merge into
central system

BI & reporting
functions

GDPR-
compliant

Audit-proof
("ex ante")

risk-based
approach

Proven due diligence solution

Leading provider for business partner auditing

Leading provider for business partner auditing

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 as the most powerful system available on the market worldwide for business partner due diligence.

Workflow

Business Partner Due Diligence System

Business Partner Due Diligence
System

Compliance Solutions offers a workflow-driven and fully risk-based business partner due diligence solution, with automated and AI-assisted risk calculation, as well as a fully comprehensive screening.

Supply Chain Software, 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.”

Markus Jüttner
Vice President
Group Compliance E.ON SE
(2021)

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
  • AI-powered
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
  • AI-powered
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
  • AI-powered

Initial consultation & product demonstration

How may we support you?

Are you interested in our Business Partner Due Diligence System? Please write to us, our compliance experts will be happy to advise you.

Are you interested in our Business Partner Due Diligence System? Then use our contact form. Our compliance experts will be happy to advise you.