Die Geschäftspartnerprüfung von Compliance Solutions deckt alle Aspekte der Integritätsprüfung von Geschäftspartnern ab und bietet eine ganzheitliche, digitalisierte und automatisierte Third Party Due Diligence Gesamtlösung für Unternehmen.
Das Software-System ermöglicht eine effektive Business Partner Due Diligence und erfüllt die komplexen gesetzlichen Anforderungen von FCPA, UK Bribery Act sowie weitere nationale Gesetzgebungen.
Mit dem Business Partner Due Diligence System werden potenzielle Risiken wie Korruption oder Geldwäsche in Geschäftsbeziehungen durch einen auditsicheren Prozess frühzeitig überprüft und erkannt. Es ermöglicht dem Management, zeitnah die entsprechenden Maßnahmen zur Korruptionsprävention einzuleiten und Schaden vom Unternehmen abzuwenden.
Erfüllung
gesetzl. An-
forderungen
Hohe Auto-
matisierung
Zusammen-
führung in zentrales System
BI &
Reporting
Funktionen
DSGVO-
konform
Auditsicher
("ex ante")
Risikobasierter Ansatz
Erfüllung
gesetzl. An-
forderungen
DSGVO-
konform
Hohe Auto-
matisierung
Auditsicher
("ex ante")
Zusammen-
führung in zentrales System
Risikobasierter Ansatz
BI &
Reporting
Funktionen
Erfüllung aller gesetz-
lichen Anforderungen
Hoher
Automatisierungsgrad
Zusammenführung in zentrales System
BI & Reporting
Funktionen
DSGVO-konform
Auditsicher ("ex ante")
Risikobasierter Ansatz
Wir beraten Sie gerne zu unserem Business Partner Due Diligence System. Rufen Sie uns an +49 711 217 232 92, schreiben Sie uns eine Mail oder nutzen Sie unser Kontaktformular.
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