Corporate compliance 

Compaas Compliance

A secure and ideal software for the organization’s Compliance Officer, developed exclusively by UBT Legal & Compliance.

Ready to improve compliance management in your company?

Compaas Compliance allows you to perform an integrated follow-up of the different companies and groups of companies, as well as to provide updated information on the level of compliance verified and implement new controls in the organization.

Self-management

Provides all the necessary tools to independently manage compliance obligations.

Analysis and evaluation of legal risks

With a methodology adapted to UNE 19601, UNE 19602 and UNE-ISO 37001 standards.

Customized indicators for the company

Visualize your organization’s compliance status and risk levels, by activity or by company.

Advantages and Benefits

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CORPORATE GOVERNANCE

To evidence the governance and diligence of the entities in compliance matters
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RISK ANALYSIS ACCORDING TO ISO 31000:2018

Analyze existing compliance risks, based on the characteristics of the entity and existing controls.

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DOCUMENT CONTROL

Archive in an orderly manner all types of files and documentation as evidence of compliance.

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AUTOMATICITY

Automatically generate the necessary documentation to comply with the requirements of article 31 bis of the Penal Code.

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MONITORING AND FOLLOW-UP

Control pending and initiated tasks and actions within the organization. Ability to assign tasks to any internal or external person in the organization and automatically send reminders.

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INTERACTIVE DAHSBOARD

To know the level of compliance of the entity in terms of criminal compliance through KPI’s, KRI’s and monitoring of the objectives set.

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