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DirectoryBusiness & Technical ServicesManagement ConsultingAusserbergEuropeanComplianceCompany GmbH
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EuropeanComplianceCompany GmbH

Summary

About the company

The core activity of European Compliance Company (ECC) GmbH is to provide services and solutions in the area of compliance assurance for companies, particularly with regard to sanctions list checks, business partner checks and due diligence in supply chains. ECC offers full-service outsourcing solutions to support companies in complying with legal regulations and international sanctions regulations.

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Products & services

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Sanction Screening - Business Partner Screening
Screening of business partners against sanctions lists, including end-to-end handling, software-supported screening, legal assessment, notification and reporting.
Supply Chain Security - Due Diligence in Supply Chains
Monitoring of due-diligence obligations in supply chains, including screening of direct and indirect parties involved, specialist review as well as an attestation and certificate as proof.
Advisory
Advisory on customs and foreign trade processing, sanctions list screenings and compliance requirements for domestic, European and international movement of goods.
Training
Training sessions and workshops on industry-relevant topics relating to compliance, foreign trade and sanctions list screenings.
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Location

Biegstattstrasse 1B
3938 Ausserberg

At a glance

Legal form
Limited Liability Company
UID
CHE-203.672.243
Founded
2013 · 13 years
Last commercial register change
July 21, 2022
Employees
1 to 10

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