Digitizing the assessment of third parties is now a strategic necessity due to its complexity. Ellisphere's Compliance for Business solution offers a multi-source, multi-risk approach, centralizing all the information needed to assess the integrity of your third parties. This solution facilitates the digitization of your tools and processes, enabling you to meet compliance challenges with a simplified approach.
Optimize onboarding
Digitalize and automate the evaluation of third parties right from the start of the relationship.
Evaluate
Ensure the quality and explicability of analyses thanks to archiving and audit trails.
Solution benefits
Compliance For Business
Compliance For Business is a complete digital solution that industrializes and digitizes your due diligence processes. Here's what it has to offer:
- Comprehensive: The most complete database in France.
- Support: A dedicated team for personalized support.
- Expertise: Analysts specialized in the search for beneficial owners.
Main features :
Search
Search the databases of Ellisphere and its partners to identify legal entities and individuals.
Enrichment
Access comprehensive data on identity, governance and sustainability risk.
Screening
Assess the integrity and reputation of entities using our partner databases (sanctions, PPE, opposing media).
Remediation
Qualify false positives with automated processing.
Notifications
Receive ongoing updates on cases processed.
Audit trails
Audit decisions to understand their context.
Their stories...
Laurent Wittmann - Grenke
For 25 years now, we've been relying on Ellisphere to help us manage risk and marketing data.
To meet a new compliance need for tracing beneficial owners, we naturally turned to Ellisphere and their Compliance for Business solution.
The tool is easy to use and delivers clear, comprehensive results.
Thanks to Compliance For Business, we save time in data processing, which facilitates our decision-making.
Isaline Flaquet, Lawyer and solution user - Adista
In 2021, due to several external acquisitions and in compliance with regulatory obligations, we had to look for a solution to assess the integrity of our third parties, and naturally turned to Ellisphere and their Compliance For Business solution. This platform enabled us to autonomously manage the screening of 13,000 third parties. Its efficiency has considerably optimized our management of third parties and the resolution of any problems [...] We would like to emphasize the commitment of the Ellisphere teams. [...] Compliance For Business has significantly improved our ability to manage risk and ensure regulatory compliance. We appreciate their expertise and support.
Guillaume Huvelle - Compliance Director - Les Mousquetaires Group
The implementation and reinforcement of third-party integrity assessment, as part of an approach to optimizing operational efficiency, is a highly structuring factor in organizations with high financial and reputational stakes.
It's a real internal transformation project. [...] To this end, we chose [...] the solutions offered by Ellisphere, which has now been supporting us for 2 years in the deployment of the solution to our group entities, with a quality of listening to our needs and a flexibility of adaptation that is essential for this type of project. These solutions enable us to provide additional support for operational decisions prior to contractualization with a third party, and also to meet a regulatory obligation.
Would you like to benefit from Ellisphere's expertise?
Would you like to benefit from Ellisphere's expertise?
To find out more about Compliance for Business, contact us today. Our experts will answer all your questions.
In accordance with the French Data Protection Act of January 6, 1978, as amended, you have the right to access, rectify, oppose, limit, withdraw your consent (if given), erase your data for legitimate reasons, and have your data ported. To exercise this right, please contact us by post at Ellisphere's head office at the following address: Tour Franklin - 100-101 Terrasse Boieldieu - 92042 Paris La Défense Cedex, or by e-mail at hotline@ellisphere.com. You may also lodge a complaint with the CNIL. For further information, please refer to our data protection policy.