Large companies face stringent regulatory frameworks that have stiffened over the years. Recent regulations advocate for the implementation of thorough Due Diligence processes on a large scale. Indeed, Due Diligence has become a core requirement in the context of the fight against corruption and money laundering, but not only – it’s also crucial to any sustainable business approach.
Multinational companies are especially affected by these changes. Dealing with incredibly high numbers of third parties, they are facing the challenge of efficiently implementing due diligence processes to meet regulatory requirements.