The platform that simplifies legal, commercial, and reputational risks
- Gain transparency in corporate linkage and risks globally
- Accelerate the verification process and accelerate Due Diligence
- Access to +160M UBOs globally
Have you ever imagined having financial, commercial, and compliance risk analyses all in one platform?
Compliance Onboard is much more than just a platform.
Compliance Onboard is a SaaS solution that enables in-depth investigation of legal, financial, business, operational, and reputational risks that may be hidden in transactions.
Be confident in the data on clients, suppliers, and third parties.
By combining the data provided with information from the world's largest business database, Compliance Onboard ensures a robust search across more than 800 international lists of sanctions, politically exposed persons (PEPs), and news.
What do we offer to Compliance and Risk Managers?
Ensure that the information provided by suppliers, partners, and clients is true and reliable.
Have access to company relationship trees worldwide and discover who the shareholders, directors, executives, and ultimate beneficial owners across 160 million UBOs globally.
Maintain records of all investigations, data inputs, analyses, and reports, enabling you to access the historical information, simplifying and streamlining any audit process.
Why do I need Compliance Onboard for my assessments?
Access custom reports according to the desired depth of investigation to get straight to the point and dive deeper into information when necessary.
Send lists of companies and entities to be investigated and optimize your process, by conducting searches and analyses of various companies simultaneously and in batch.
Submit lists of companies and entities to be investigated and streamline your process by conducting searches and analyses of multiple companies simultaneously and in batches.
Actively monitor the activities of your suppliers, customers, and partners, receiving alerts for events that may negatively impact your company performance or reputation.
Compliance Onboard is the ultimate platform for evaluate and monitor compliance risk across your portfolio in any country worldwide
INVESTIGATION
- Verify data provided by customers and suppliers
- Screen across +800 sanctions lists
- Manage unlimited evaluations simultaneously
- Customized reports to your unique data requirements
MONITORING
- Non-compliance signal alerts
- Track changes in real time
- Document the activities
- Unlimited access to the history of investigations
Are you ready to reduce costs and manage all compliance processes in one platform?
Centralize your compliance assessments and monitoring, and keep records of investigations.
Millions of companies around the world trust CIAL
.svg.png){kind=logo}
Find out how a comprehensive compliance investigation can accelerate the sustainable growth of your company
Comprehensive and accurate data & insights
Search for and confirm information about customers, suppliers, and partners in the world's largest commercial database, the Dun & Bradstreet database.
Robust historical audit trail of investigations and inputs
Maintain an unlimited history of all investigations, records, and generated reports, allowing you to revisit information whenever necessary.
Operational efficiency of compliance workflows
Upload files containing multiple companies to be investigated and streamline the process through simultaneous searches, accelerating the analyses.
Proactive risk identification to mitigate impact
With Compliance Onboard's advanced search technology and the largest database on the planet, obtaining precise results in seconds becomes effortless.
Why choose Compliance Onboard as your next compliance risk management platform?
“We used to spend a lot of money on our law firm to ensure that everything was in compliance with current regulations. Still, we ended up spending thousands of dollars on legal fees we didn't anticipate. All of that is now a thing of the past with Compliance Onboard."
FAQ
Compliance Onboard is a SaaS platform designed to assist compliance teams in investigating, monitoring, and auditing more effectively. With an extensive database of business information and advanced search technology, Compliance Onboard enables efficient investigations, delivering accurate results in seconds for both companies and PEPs worldwide.
Compliance Onboard allows your team to automate manual tasks, directing efforts and time towards more critical tasks, and avoiding rework caused by false positives and subjective results, promoting savings while achieving better and more accurate outcomes.
With a comprehensive and thorough compliance analysis, you anticipate risks and develop a proactive, not just reactive, strategy, avoiding fines and losses that your company would incur for not complying with international standards or engaging in business with partners involved in illegal activities.
The market is becoming increasingly demanding regarding imposed norms and regulations, requiring companies to prioritize compliance not only in their own operations but also in their business relationships. Ensuring compliance in your company and among your partners and suppliers is an effective way to mitigate risks and stand out in the market, gaining a competitive advantage.
To get in touch with CIAL and learn more about Compliance Onboard, simply click on the "Get a demo" button and fill in the requested information fields. We will contact you shortly with details on how to acquire the platform and implement it in your company.
Check out our blog content and stay updated on the latest market trends!
Have you ever imagined monitoring your clients and suppliers continuously in an easy, agile, and centralized manner?
Get to know Compliance Onboard and say goodbye to manual compliance assessments and monitoring.
