The core activity of BE COMPLIANT SA is to provide consulting services in the areas of financial and banking law, compliance, risk management, sustainability (ESG) and legal advice, particularly for companies and individuals in the financial sector.
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Products & services
Industry:Management Consulting
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Advisory on legal, financial and corporate-law matters, including outsourcing of compliance and risk management services as well as support vis-à-vis supervisory authorities.
ESG and SRI Advisory
Advisory on sustainability, ESG criteria and socially responsible investing, as well as development of ESG topics for clients from the financial markets and industry.
Corporate Services and Internal Organisation
Administration, internal audit and corporate services to support the structuring, formation and organisation of companies.
Reputation Management and Digital Identity
Services to protect online reputation, remove harmful links and preserve the digital identity of individuals, companies and brands.
Online Reputation Monitoring (LinkMonitor)
Continuous monitoring of the web presence of individuals, brands, products and competitors, with real-time information about negative content.
Advisory on Corporate Governance and Quality Certifications
Advisory on corporate governance, certification of quality according to ISO and ISAE, as well as ESG criteria and development in the industry sector.
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