Business Partner Due Diligence System
Effective control of your risks in business relationships
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Digital business partner check
Business Partner Due Diligence
Digital business partner check
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.
Risks always in focus
Advantages of digital business partner due diligence
Advantages of digital business partner due diligence
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 automatisation
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 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 solutions specially adapted to E.ON’s needs for business partner due diligence.”
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
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
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.