Protect your third parties, anticipate risks, stay compliant
The role of Compliance Officer is more strategic than ever. In an ever-changing regulatory environment, where demands for transparency, integrity and risk prevention are intensifying, having the right tools and the right data is becoming an absolute imperative.
Ellisphere supports compliance officers in their mission to secure and control third parties. Thanks to Compliance for Business, our third-party assessment solution, you gain in efficiency, traceability and peace of mind.
Why Compliance Officers choose Ellisphere
We know your day-to-day business: assessing the solvency of your partners, combating document fraud, KYC/KYB obligations, detecting fictitious companies, managing Sapin 2 obligations, auditing processes...
Our promise: to enable you to respond rapidly, reliably and in compliance with all your regulatory obligations, while streamlining your internal processes.
✅ Reliable, continuously updated data
✅ International coverage
✅ Real-time alerts on critical changes (Kbis, directors, payment incidents, etc.)
✅ KYC modules that can be integrated into your IS
✅ Clear, legible solvency reports that comply with the standards expected by the authorities
Your challenges, our solutions
Combating document fraud and shell companies
Fraudsters are becoming increasingly sophisticated. It's no longer enough just to collect supporting documents: they have to be checked, cross-checked and analyzed.
Detect inconsistencies, spot shell companies and validate the real existence of your third parties using enriched public data and advanced detection algorithms.
Anticipate compliance risks (Sapin 2, AML-CFT, CSR, etc.)
You are subject to strict regulations (Sapin 2 Act, LCB-FT, KYC/KYB, duty of care). If you fail to comply, you may be held liable.
Our Compliance For Business platform enables you to structure your compliance system, document your third-party assessments and produce robust audit evidence.
Efficiently manage the third-party lifecycle
Third parties are never static: they evolve, sometimes rapidly. A reliable partner today can become risky tomorrow.
Thanks to our automated alert systems, you are immediately informed of any critical developments (insolvency proceedings, change of shareholder, drop in solvency, etc.).
Make your KYC/KYB processes more reliable
Collecting the right documents isn't enough. You need to check, enrich and update them regularly.
Our solution offers you comprehensive, automated KYC modules, adaptable to your workflows, with secure storage and auditable access.
Intelligent, compliant third-party management
We can help you set up a reliable, documented and up-to-date third-party reference system that can be used by all your departments (purchasing, legal, finance, general management, etc.).
Our dashboards allow you to :
- View risk levels in real time
- Prioritize your control actions
- Document your compliance justifications
- Automate your periodic reviews
Why is Ellisphere your trusted partner?
- Recognized expertise in customer knowledge (KYC/KYB) and third-party risk management
- Coverage of over 20 million legal entities in France and abroad
- Customized solutions that can be integrated with your existing tools (ERP, CRM, compliance tools)
- RGPD compliance and certified data security
- Dedicated support and business guidance
They trust us
L’évaluation de l’intégrité des tiers est un levier structurant pour optimiser l’efficacité opérationnelle et répondre aux enjeux financiers et réputationnels. Ce projet de transformation interne nécessite une organisation claire et des données fiables à l’échelle internationale. Les solutions Ellisphere, choisies après appel d’offres, accompagnent efficacement notre groupe depuis deux ans grâce à leur écoute et leur adaptabilité.
- Guillaume Huvelle - Director compliance, Group Les Mousquetaires Group
Contact us
Don't be left alone in the face of regulatory requirements.
Whether you're in the process of structuring your compliance system or looking to enhance its effectiveness, our teams can help you.
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Choose efficiency, safety and compliance.
