BUSINESS PARTNER DUE DILIGENCE SYSTEM

The business partner due diligence system from Compliance Solutions covers every facet of business partner integrity checks and offers businesses a comprehensive, digital, and automated third-party due diligence overall solution. The software system ensures effective and efficient business partner due diligence and complies with the stringent rules set forth by the FCPA, the UK Bribery Act, and other national laws. It uses an audit-proof procedure to examine and identify potential hazards, such as corruption or money laundering, in business relationships at an early stage. It enables management to quickly start taking the necessary steps to avoid corruption in a timely way and prevent harm to the business. Benefits: - Full compliance with all international legal req...