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.