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Compliance Solutions

Compliance Solutions

INFORMA offers you different solutions to minimise reputational risk and detect conflicts of interest thanks to a correct identification of companies, corporate structures, ultimate beneficial owners and verification of sanction lists.

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COMPLIANCE PRODUCTS

Minimise reputation risk

The Compliance solutions offered by INFORMA are designed to guide your company on all your Compliance processes.

Herramienta de screening y evaluación proactiva de terceros para detectar factores de riesgo.

Europe's preferred whistleblowing channel to help you comply with regulations and protect your company.

Discover who are the real owners of a company or in which companies is a person considered real owner.

Minimize the legal, financial and reputation risk for your company

Legal entities classification according to the FATCA and CRS norms

¿Listo para convertir el Compliance en tu mayor ventaja competitiva?

Reducción del riesgo reputacional: Las herramientas de Compliance detectan irregularidades y previenen conductas que puedan dañar la imagen de tu empresa.
Eficiencia en los procesos: Automatiza y mejora la gestión de información, ahorrando tiempo y recursos.
Cumplimiento proactivo: Identifica riesgos antes de que se conviertan en problemas, asegurando una respuesta rápida y efectiva.
Transparencia y confianza: Una adecuada gestión de Compliance mejora la relación con terceros, promoviendo prácticas empresariales éticas.

Compliance products and services

The best Compliance Solutions to minimise reputation risk and detect conflicts of interests