Three distinct offerings for three types of clients. Each engagement is tailored to your size, your sector and your specific obligations.
Build a robust compliance function without hiring. We take on all or part of your compliance framework, flexibly and tailored to your budget constraints.
Sapin II, AFA, vigilance plan, third-party management
GDPR, CNIL, records of processing activities, breaches
CSRD, CS3D, sustainability reports, transition plan
Know Your Customer, Know Your Supplier, due diligence
Master your prudential obligations with bespoke delegation. Banks, insurers, asset managers: we take on the delegated management of your compliance and internal control functions with the expertise regulators require.
Compliance and internal control officer, with a formalized mandate
Anti-money laundering and counter-terrorist financing
Basel III, Solvency II, MiF – obligations and reporting
Digital Operational Resilience Act – cyber and IT compliance
Enhance your offering with high-level compliance expertise, white-label. For lawyers, accountants and M&A firms who want to offer compliance services without building this expertise in-house.
Pre-acquisition compliance audit, identification of regulatory risks and liabilities
Upgrading the compliance framework to meet investor requirements
Subcontracting on matters where in-house compliance expertise is lacking
Offer your clients a full range of services without HR investment
We are operational from the very first week. No onboarding period, no in-house upskilling. You stay focused on your business.
Access to a multidisciplinary team (anti-corruption, data, finance, ESG, fraud) for the cost of shared time, with no fixed overhead.
No conflicts of interest. Our outside perspective identifies blind spots that internal teams no longer see. Our recommendations are actionable, not ideological.
Complete documentary deliverables: policies, procedures, reports, registers. Ready for external audits, regulators and partner due diligence.
Active monitoring of legislative and regulatory developments. You’re informed before obligations become emergencies.
One-off support, a defined project or ongoing delegation. We adapt to your pace, your constraints and your budget with no contractual rigidity.
Let’s take 60 minutes to identify your situation and define the most suitable approach.
Free Flash Diagnostic