Monitoring Made Easy: Keep Transactions in Check with S+P IntegrityMonitoring!
Are you looking for a solution that will help you monitor the integrity of your business partners and transactions without tying up additional internal resources? S+P IntegrityMonitoring is the answer. We offer you an advanced outsourcing solution that relieves you of monitoring compliance and business ethics and helps you to focus on your core business.
- Business Partner Monitoring: We conduct continuous monitoring and assessment of your business partners to identify and manage potential risks and irregularities.
- Transaction monitoring: We monitor your business transactions and identify any abnormalities at an early stage in order to take timely action and minimize risks.
- Embargo and sanctions checks: We check your business relationships and transactions for compliance with international embargo and sanctions lists in order to avoid legal violations and to ensure your business integrity.
- PEP and SIP Checks: We perform checks to determine whether your business partners are considered Politically Exposed Persons (PEPs) or Special Interest Persons (SIPs). In this way, we support you in complying with compliance requirements and in minimizing risk.
- Compliance Documentation and Reporting: We provide end-to-end documentation and reporting to ensure and document compliance requirements.
S+P IntegrityMonitoring is your professional outsourcing solution for comprehensive monitoring of business processes and partners. It ensures that your business transactions and relationships are always in compliance with international embargo and sanctions lists, helps you to identify Politically Exposed Persons (PEPs) and Special Interest Persons (SIPs) , and leaves you more time and resources for your core business functions win.
up to 50 contractors
51 up to 100 contractors
101 up to 150 contractors
more than 151 contractors
In three steps to S+P IntegrityMonitoring: inquiry, offer, conclusion!
Make an inquiry
Simply contact us to discuss your specific need. We are here to help you and find the best service for your needs.
Based on your request, we create an individual offer that is tailored to your needs. Our goal is to offer you the best possible solution at the best price.
Conclude an outsourcing agreement
The outsourcing agreement ensures compliance with all regulatory requirements and ensures that you receive the best possible service.
S+P IntegrityMonitoring: Monitor business partners and transactions securely.
With S+P IntegrityMonitoring you use a sophisticated outsourcing solution for your business partner and transaction monitoring. It enables you to proactively manage compliance risks, perform PEP and SIP checks, and streamline your business operations efficiently while you focus on your core business functions.
Increase in efficiency
S+P IntegrityMonitoring relieves your team and allows you to concentrate on your core business functions.
Our solution helps you to proactively manage compliance risks and identify potential violations at an early stage.
PEP and SIP checks
We conduct the necessary checks to identify Politically Exposed Persons and Special Interest Persons.
Embargo and Sanctions
S+P IntegrityMonitoring enables precise embargo and sanctions checks to ensure that your business partners comply with regulatory requirements.
S+P IntegrityMonitoring can be tailored to your specific requirements and business processes in order to achieve the best possible results.
Security and Privacy
We ensure the security of your customer data with our strict data protection guidelines and state-of-the-art security technology.
Concentrate on your core business – we take care of your compliance with regard to business partner and transaction monitoring!
Digital documentation: S+P IntegrityMonitoring enables complete digital documentation of all monitoring measures. This simplifies the process and ensures that all important information is stored safely and within easy reach.
Audit trail: With our service you have a complete audit trail of all the monitoring and checks that have been carried out. This provides clear traceability and facilitates compliance with regulatory requirements.
Security and compliance: S+P IntegrityMonitoring offers a secure platform for monitoring business partners and transactions as well as documenting processes, with all relevant data protection and compliance regulations being strictly observed. This gives you the assurance that your monitoring processes are secure, efficient and compliant.
S+P IntegrityMonitoring: Your trusted partner for business partner and transaction monitoring
S+P IntegrityMonitoring offers a secure, digital solution for monitoring business partners and transactions, with comprehensive documentation and a continuous audit trail that makes compliance easier and more efficient.
FAQ: Your questions, our answers!
Why should I outsource the monitoring of business partners and transactions to S+P?
By outsourcing to S+P, you can focus on your core business and at the same time benefit from our expertise in the areas of compliance and security.
We ensure comprehensive monitoring of embargoes, sanctions, as well as PEPs and SIPs.
How is the process of outsourcing to S+P handled?
Outsourcing your compliance processes to S+P is a structured, transparent process. You tell us your requirements and we will create an individual offer. After the conclusion of the contract, we create an outsourcing notification for the BaFin.
An integral part of the outsourcing process is the creation of policies for monitoring your business processes. These are carefully aligned with your existing risk assessment to ensure seamless and efficient monitoring.
What are the advantages of outsourcing to S+P compared to performing the monitoring internally?
S+P IntegrityMonitoring offers an efficient, secure and compliant platform for monitoring business partners and transactions. It enables comprehensive documentation, a complete audit trail and simplifies compliance requirements.
How secure is my data if I outsource the monitoring to S+P?
At S+P we take data protection very seriously. We strictly adhere to all relevant data protection and compliance regulations and ensure that your data is safe.
How soon can I start using S+P IntegrityMonitoring after using the services of S+P?
As soon as the outsourcing contract has been concluded, you can start using S+P IntegrityMonitoring immediately.
Can S+P IntegrityMonitoring be customized to my specific needs?
Yes, we offer bespoke solutions to ensure S+P IntegrityMonitoring is tailored to your exact needs and requirements.