Meet your compliance obligations

Meet your compliance obligations

Regulatory requirements in terms of anti-corruption and compliance are constantly strengthened in France and internationally. When faced with Chinese companies, meeting these obligations is a challenge due to the difficulty of accessing information. With Octobot, China’s opacity is no longer a problem, get complete information on your Chinese partner: ownership, environment, reputation.

Shareholding

  • Reconstruction of the capitalization table.
  • Identification of beneficial owners.
  • Detection of related companies and subsidiaries in China.

Compliance

  • Evaluation of ESG criteria, adequation with compliance legislation and with your CSR practices.
  • Company footprint.

Sanctions

  • activity of the company or its subsidiaries in controversial sectors (alcohol, tobacco, armaments, etc.).
  • Judicial history and sanctions check.

 

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