YOUR ISSUES
Master your due diligence...
Compliance is at the heart of today's business challenges.
To meet these new challenges, companies need to strengthen their compliance policies, particularly with regard to :
- Combating money laundering and the financing of terrorism (AML/AML)
- Fight against corruption (Sapin 2 law)
- Control of suppliers (obligation and duty of care)
Numerous regulations fighting corruption (Sapin II law), contributing to the prevention of social risks(Duty of Vigilance), money laundering and terrorist financing (AML - Anti Money Laundering / KYC - Know Your Customer... ), require companies to comply with the evaluation of third parties (customers, suppliers, intermediaries).
More specifically in France, the Sapin II law deals with many subjects, including the fight against corruption, which concerns more than 1,600 French companies. This scope is expected to expand in light of the recommendations of the French Anti-Corruption Agency (AFA). In France, a company can be found guilty of corruption and be sentenced for this offence to a criminal penalty, as well as possibly to an administrative penalty of 1 million euros (provided for by the Sapin II law).
Before entering into a business relationship with a commercial partner (customer, supplier), the company must imperatively carry out preliminary verifications called due diligence (financial health, reputation, integrity of the partner?)
This analysis is not limited to new partners, the existing portfolio must also be monitored. To do this, it is necessary to focus on the quality of information, which can come from within the company, through customer questionnaires, or from outside, through the collection of information from reliable sources.
Deploy a modern, high-performance approach to assessing the integrity of your partners with our solution for digitizing your third-party assessment strategy.
Don't let the complexity of third-party assessment processes hinder your compliance with anti-corruption and anti-money laundering regulations. With our support, you can digitize and automate your assessment processes for greater efficiency, transparency and reliability.
For companies with capital, Ultimate Beneficial Owners ( UBOs) are natural persons who either directly or indirectly hold more than 25% of the company's capital or voting rights, or who exercise control over the company by any other means.
If no natural person can be identified according to the above criteria, the Beneficial Owner is the natural person(s) who legally represents the company. If the legal representative is a legal entity, the Beneficial Owner is the natural person(s) legally representing the legal entity.
OUR SUPPORT
... thanks to the wealth of KYC-KYS data
To meet these challenges, Ellisphere helps you implement solutions to optimize your customer and supplier knowledge actions (KYC/KYS).
The Ellisphere approach is based on :
- The richness of its third-party database.
- The provision of a dedicated onboarding platform.
- An ecosystem of partners to assess the integrity of third parties.
Thanks to our support, you can secure your compliance and develop your company's activity with peace of mind.
Our offer benefits
number of financial links to french companies
number of group heads
number of companies with BE calculated
number of BE calculated
Save time on time-consuming tasks and focus your team on value-added tasks. Guide each user step-by-step, interact simply with the various stakeholders, and communicate clear, visual results.
Opt for dedicated scores adapted to your regulatory context to assess your risks: 100% customizable scores to suit your risk mapping. Choose from a wide range of sources, weightings and editorial options.
Benefit from a workflow tailored to your organization: our solution makes it easy to get started and automates the assignment of tasks between departments and individuals - to the right person at the right time.
Optimize your portfolio management: with a wide range of third-party portfolio monitoring dashboards, every member of your staff is informed in real time of the status of appraisals and decision-making in his or her area.
Dedicated experts to support you
Dedicated experts to support you
Pascal Goupilleau
Romuald Dudek
Michel Afonso
Nathalie Vandaele
Our solutions
Ellisphere offers you its expertise to ensure serene and optimal compliance and to secure your business relationships.
Discover all our dedicated solutions.
COMPLIANCE FOR BUSINESS
Complete your due diligence operations in the evaluation of your third parties
INTEGRITY REPORT
Evaluate your third parties at stake and receive a complete report (financial, probity)
DUTY OF CARE
Simplify your administrative procedures in your vigilance processes
Read a customer testimonial
They trust us
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Would you like to benefit from Ellisphere's expertise?
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.
