Industrialize Your Due Diligence Processes
Thanks to a multi-source and multi-risk approach, Compliance for Business allows you to centralize all the information needed to assess the integrity of your third parties.
Comply
Meet regulatory requirements with adapted business rules.
Optimize onboarding
To digitize and automate the evaluation of third parties in the process of entering into relationships.
Evaluate
Ensure the quality and explicability of analyses through archiving and audit trails.
Features to collect, process and decide
Search
Search the databases of Ellisphere and its partners with the search engine for legal and natural persons.
Enrichment
Access a set of data dedicated to customer knowledge on identity, governance (leaders, shareholders, beneficial owners) and the risk of sustainability.
Screening
Assess the integrity and reputation of legal and natural persons through confrontation with the risk profile (sanctions, PEP, adverse media) through our partner bases.
Remediation
Qualify false positives with the treatments or filters applied automatically to matches raised after screening.
Notifications
Have an update of the data of the files initiated and processed with the provision of an on-going monitoring service.
Audit tracks
Take advantage of features that allow you to unify the decisions made to understand their context.
Our assets
The compliance management platform of your third parties
COMPLETENESS
The most comprehensive link base in France.
SUPPORT
A dedicated team for tailor-made accompaniment.
EXPERTISE
Analysts specialized in the search for beneficial owners
"Ensure compliance through Compliance for Business and benefit from unique expertise in financial linkages."
— Nathalie Vandaele, Head of the Financial Links Division
Ask for a demo now!
To learn more about Compliance for Business, contact us for a demonstration by our experts.
