Regulatory change management: Identify policies that require updates and timely distribution to employees in response to regulatory changes.

Automated workflow: Optimize the review and approval process for policies, operating procedures, and work instructions with automated workflows.

Comprehensive reporting and documentation: Maintain a full audit trail and generate detailed reports to provide clear evidence of compliance to stakeholders and regulators.

Third-party due diligence: Mitigate bribery and corruption risks with integrated questionnaires, sanctions checks, and risk intelligence data.

Disclosure management: Consolidate and assess conflicts of interest, gifts, travel, entertainment, and political and charitable contribution disclosures.

Reporting and documentation: Maintain a complete audit trail and detailed reporting to easily demonstrate compliance to stakeholders and regulators.

Automated risk assessments and continuous monitoring: Monitor suppliers continuously for adverse media, sanctions lists, PEP lists, forced labor, and ESG (Environmental, Social, and Governance) issues.

High-risk supplier identification and management: Identify high-risk suppliers, manage them effectively, and track actions and mitigations to ensure compliance.

Integrated due diligence assessments: Perform thorough due diligence across your business operations and workflows for seamless integration and enhanced efficiency.

Reporting and analytics: Executive, role-based dashboards to review the effectiveness of your compliance program initiatives.

Evidence-based compliance: Maintain an auditable trail of all activity with the platform’s integrated and automated audit log.

Compliance insights: See risk trends and patterns within your program, including third-party and supply chain risk, policies and disclosures.