Compliance

Everything for improving transparency, managing risks, and strengthening corporate ethics

The service collects information from open sources and highlights the most important data.

What is Adata Compliance

Adata Compliance is an information system for ensuring adherence to corporate legal norms.

Automation of compliance control and monitoring

Risk reduction and improved corporate governance

Efficient management of regulatory and legal compliance processes

Transparency and prompt decision-making, support for high standards of business ethics

Data collection, analysis, tracking, audits, and employee training

Digital Assistant

  • Intelligent chat specializing in compliance regulations.
  • Speeds up information search and system process management.

Tasks

  • Kanban board for flexible task and stage management.
  • Convenient tracking and coordination of task execution.

Sanctions

  • Check individuals and companies for sanctions.
  • Quick search with access to detailed information.

Security Module

  • Phone number verification and photo analysis.
  • Search for data in social networks, classifieds, and resumes.

Audit Registry

  • Manage automatic checks of counterparties and candidates.
  • Track statuses and get detailed reports.

Hotline

  • Channel for reporting violations of corporate ethics.
  • Prompt handling of messages with feedback.

Dossier

  • Store counterparty and employee data in the system.
  • Compliance risk checks with a timeline of inspections.

Declarations

  • Filing declarations about conflicts of interest and gifts.
  • Automatic mailings and analytical reports.

Why is it important?

Builds trust with clients and partners

Efficiency

Risk and reputational loss reduction

Compliance with corporate governance standards