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Knowing your business partners – at the heart of due diligence

There are numerous anti-corruption regulations (Sapin II Act) helping prevent social risks (due diligence type), money laundering and financing terrorism (AML – Anti-Money Laundering / KYC – Know Your Customer…), which require companies to demonstrate compliance as part of assessing third parties (customers, suppliers, intermediaries). Other regulations ultimately require certain sectors to help carry out macro-prudential supervision as part of the ECB’s monetary policy, for instance (Anacrédit).

In order to meet these challenges, Ellisphere, a leading provider in France of economic and financial information about companies, will support you in implementing standard or customised solutions, enabling you to safeguard compliance and, consequently, the smooth development and reputation of your company.

 

Due diligence: a check carried out on a commercial partner before entering into a relationship with them.

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