We offer both, audits of business partners through individual commissioning as well as a complete portal solution.

Yes, with more than 20 years of experience and our international network we are able to conduct our services on all continents.

Yes, since the Compliance Monitor is our own software development, it can be adapted to respective customer requirements, both in terms of content and layout.

You determine the content. We recommend standards that can be predefined by screening levels and contain all relevant information, from basic information to the local check, in order to identify risks.

Yes, this is exactly where the great advantage of the portal solution lies. All relevant departments, such as Compliance, Procurement, Legal, M&A, Security, Finance etc. can both initiate orders and view reports. This avoids double tests, saves resources, time and money.

Yes, the content of the exams, the form of the report and the evaluations can be discussed with the customer and adjusted. Here you can fall back on our experience.

Yes. A major advantage of our digital solution is that all measures can be stored with a time stamp and reminder function. This can be done both individually and across departments.

Yes, the reports created are audit-proof and permanently available. You can view it on the portal as well as make it available to other users as a PDF.

Individual orders can be implemented immediately on request. The implementation of the portal solution takes on average up to approx. 6 months.

We think workshops are highly recommended, especially if companies want to implement one digital portal solution for different departments.

We also offer companies training sessions for their employees in the area of Business Partner Screening, see also workshop and training