COMPLIANCE SOFTWARE SYSTEMS
We offer the right system for every compliance area
– Trusted by –
Powerful Compliance Systems
AI-SUPPORTED, AUTOMATED, RESOURCE-SAVING
Compliance Solutions offers a selection of over 20 innovative compliance systems. The systems are generally available in two variants: as a turnkey standard solution or as a customised enterprise solution. The systems can be operated as stand-alone solutions or as a combination of several systems within the MCS Compliance Platform.
A defined workflow guides the user through the control process. There is a sophisticated escalation and delegation concept as well as a strict need-to-know principle with regard to data access.
The system enables an assessment of the control messages and automatically assigns remedial actions to the cases.
The integrated Business Intelligence & Reporting Cockpit supports both the local units and the headquarters.
An audit-proof workflow guides the user through a case and document management system with predominantly automated processes.
These include, for example, the risk-based Upfront Risk Assessment, questionnaires to the target company for Compliance Maturity Assessment, Sanctions List and Adverse Media Review, risk identification, the identification of Red Flags as well as risk assessment and follow-up on risk-minimising measures.
The process includes an automated risk assessment: business partners are screened for integrity against sanctions lists and adverse media.
In addition, integration into the Business Partner Compliance Due Diligence System is possible.
This includes audit planning, preparation, execution, audit reports, Correct Action planning as well as closure and BI and reporting.
With the help of digitalisation, repetitive processes can be eliminated through automation and the process audit as a whole can be made more efficient.
An audit-proof workflow guides the user through various sub-processes on topics such as procedure directory, data processing agreement, data protection guidelines, data protection impact assessment and other technical requirements in connection with the EU General Data Protection Regulation.
With the help of digital questionnaires, patient information is recorded in a structured manner and evaluated automatically. Simple administration enables users to create questionnaires and to carry out user management in compliance with data protection regulations.
The integrated Business Intelligence & Reporting Cockpit maps a continuous monitoring of the treatment.
The functions include rights management, approval workflows, complete audit trail, document management, reminder functionality and comprehensive reporting on the development of all KPIs such as dispute value, litigation cost provision, litigation costs or litigation risk.
An audit-proof workflow guides the user through a lean register and an automated, intelligent approval process based on value limits and red flag mechanisms.
Furthermore, escalation and delegation processes are integrated.
An audit-proof workflow guides the user through the process. Participation in associations is evaluated according to certain criteria and approved or prohibited.
The solution is networked with the training system: This makes it possible to check to what extent the respective employee is sufficiently well trained and prepared, for example, to participate in association meetings.
The workflow guides the user through the process of information gathering, evaluation and action implementation. Intelligent digital questionnaires support the process of information identification and evaluation.
The integrated Business Intelligence & Reporting Cockpit supports both the local units and the head office with real-time reporting and monitoring.
The recording takes place including production, raw material extraction, energy consumption and transport in accordance with the Greenhouse Gas Protocol.
The data obtained allows a well-founded analysis and, derived from this, the planning of measures to reduce CO2 emissions.