You are Head of Compliance or responsible for Compliance in your department and looking for a global provider for audit-proof and sustainable auditing of business partners.

You also need an integrated digital Risk and Compliance Management solution through which international standards can be observed and risks assessed.

With the Compliance Monitor SIGNUM Consulting offers you an innovative digital solution for Third Party Due Diligence preventing white color crime, such as corruption, money laundering or fraud.

Our Compliance Monitor is a digital portal solution and relates to all interested corporate divisions which are responsible for the compliance process, such as Procurement Legal, Compliance Management, Security, and Foreign Trade. This enables a cross-company and uniform evaluation of risks and the definition of sustainable measures digitally and ensures a transparent and timely flow of information.

Read further in the chapter on the Compliance Monitor

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Business Partner Screening

How reliable is your business partner? What, if the automated procurement processes are not efficient enough? How can you make sure that your business partner meets your compliance and security requirements? Who, if necessary, checks your business partner on site?

We offer business partner screenings customized for individual cases or as part of the Compliance Monitor.

With our business partner screenings, we check whether your partners are involved in any illegal activities such as corruption, money laundering or fraud. In compliance with international legal frameworks and supported by an experienced worldwide network we go, if necessary, to the actual site (local check) of your business partner’s company to answer your question about them.

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Photo by Glenn Carstens-Peters

Compliance Monitor

SIGNUM Consulting’s Compliance Monitor is an award-winning compliance management tool for the audit-proof administration of your business partners. It combines human skills with digital processes and simplifies your business partner compliance management.

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Find answers to frequently asked questions here.