Industrialize and digitalize your due diligence processes
Thanks to its multi-source, multi-risk approach, Ellisphere's Compliance for Business solution enables you to centralize all the information you need to assess the integrity of your third parties, while digitizing your tools and processes.
To be compliant
Meet regulatory requirements with adapted business rules.
Optimize onboarding
Digitize and automate the evaluation of third parties in the process of entering into a relationship.
Evaluate
Guarantee the quality and explicability of analyses through archiving and audit trails.
Functionalities to collect, process and decide
Search
Search the databases of Ellisphere and its partners using the search engine for legal entities and individuals.
Enrichment
Access a dedicated customer knowledge dataset on identity, governance (executives, shareholders, beneficial owners) and sustainability risk.
Screening
Evaluate the integrity and reputation of legal and physical persons by comparing them with the risk profile (sanctions, PPE, adverse media) thanks to our partner databases.
Remediation
Qualify false positives by automatically applying treatments or filters to matches returned from screening.
Notifications
Have an update of the data of the initiated and treated files with a continuous monitoring service.
Audit trails
Take advantage of features that allow you to audit decisions individually to understand their context.
The digital third-party knowledge solution
To meet your compliance challenges
Exhaustiveness
France's most comprehensive link database
Support
A dedicated team for a tailor-made support.
Expertise
Analysts specialized in the search for beneficial owners
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 Articles 48 and following of Law No. 78-17 of January 6, 1978 amended in 2018 relating to data processing, files and freedoms, any individual may obtain access, rectification, deletion, limitation of processing, opposition, or portability of personal data concerning him or her by contacting: ELLISPHERE - Relation Client - Immeuble le Murano - 37 rue sergent Michel Berthet - CS 99063 - 69255 LYON Cedex 09 - E-mail : hotline-information@ellisphere.com
To know more about the management of your data and your rights, please consult our personal data protection policy, click here.