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

Nathalie Vandaele

Ask for a demo now!

To learn more about Compliance for Business, contact us for a demonstration by our experts.

    Êtes-vous déjà client Ellisphere ?


    In accordance with Articles 48 et seq. of Law No 78-17 of 6 January 1978, as amended in 2018 relating to information technology, files and freedoms, any natural person may obtain access, rectification, erasure, limitation of the processing, opposition, or portability of personal data concerning him or her by contacting: ELLISPHERE – Customer Relations – Building the Murano – 37 rue sergeant Michel Berthet – CS 99063 – 69255 LYON Cedex 09 – E-mail: hotline-information@ellisphere.com
    To learn more about the management of your data and your rights, please click here.