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Ethics & Compliance

Solid Compliance. Effortless Efficiency.

Automate compliance rules, defend with evidence, and uphold audit transparency.

Easily collect and report the proper ESG data across your entire portfolio with Certa ESG.

Benefits & Capabilities

Evolve with the Regulatory Landscape

Simplify and enhance regulatory compliance by automating the operationalization of new regulatory requirements.

Screen with Confidence

Automate PEPs and Sanctions screening to streamline third party due diligence and reduce duplicate assessments.

Streamline Your Compliance

Automate compliance rules for industry regulations and requirements, and ensure ongoing compliance against new requirements.

Intelligent
Generative AI, Built-In

Harness Gen AI to streamline your Compliance program, from regulatory requirement reviews to adjudication

Automated Decision Engine

Automate decisioning based on pre-set risk factors so you can focus on the complex cases that require human input

Customized Workflows & Alerts

Route workflows to relevant stakeholders and set up alerts to flag important events

Agile
Ready-Made Compliance Modules

Support for key use cases and global regulations such as ABAC, Sanctions, KYC / KYB & AML, UFLPA, and more

Flexible Compliance Workflows

Configurable, automated workflows with flexibility to support your unique business rules, requirements, and integrations

AI-Powered Studio

Use natural language to create AI-driven, no-code workflows — no IT needed

Comprehensive
Full Controls

Customizable control frameworks to systematically enforce your policies and procedures

Evidence-Based, Defensible Position

Audit trails, in-app messaging, and document repository to minimize exposure

130+ Integrations

Leverage industry-leading data providers and connect Certa with your existing systems for a singular source of truth

Agile
Ready-Made Compliance Modules

Support for key use cases and global regulations such as ABAC, Sanctions, KYC / KYB & AML, UFLPA, and more

Flexible Compliance Workflows

Configurable, automated workflows with flexibility to support your unique business rules, requirements, and integrations

AI-Powered Studio

Use natural language to create AI-driven, no-code workflows — no IT needed

Comprehensive
Full Controls

Customizable control frameworks to systematically enforce your policies and procedures

Evidence-Based, Defensible Position

Audit trails, in-app messaging, and document repository to minimize exposure

130+ Integrations

Leverage industry-leading data providers and connect Certa with your existing systems for a singular source of truth

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Resources

Solution Overview

Certa automates your unique enterprise compliance programs. Learn more about why top Fortune 100 companies are choosing Certa to implement global-scale compliance.

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Forced Labor Ebook w/ Compliance Week

How to manage and mitigate forced labor risk anywhere in your supply chain.

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White Paper

Sales & Third Party Intermediary Risk: Mastering ABAC and AML Compliance.

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Ready to do good business?

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300% Faster Due Diligence  •  10x Increase in Efficiency  •  50% Savings in Operational Costs  •  100% Transparency •
300% Faster Due Diligence  •  10x Increase in Efficiency  •  50% Savings in Operational Costs  •  100% Transparency •