Compliance Advisory Services for Vendors, Suppliers, and Contractors
Complisance provides compliance and ethics advisory exclusively for small and mid-size companies that need to qualify — or remain qualified — as vendors, suppliers, or contractors to multinational organizations. Our services are practical, results-driven, and built around one objective: getting your compliance program to the standard that the world's leading organizations require of their third parties - and keeping it there.
Our engagements are practical, right-sized, and built for companies that need results, not reports. We work across the United States, Latin America, and Europe, and deliver all services in English, Spanish, and Portuguese.
Program Assessment
Before building anything, you need to know exactly where you stand. Our compliance gap assessment evaluates your current policies, procedures, controls, and documentation against the third-party vendor standards of your target multinational client — and against DOJ guidelines for effective compliance programs.
We identify precisely what is missing, what is partially in place, and what already meets the standard. The output is a clear, prioritized action plan — not a theoretical risk matrix, but a practical roadmap your team can execute.
This service is the right starting point for any company that has received a vendor qualification questionnaire it cannot fully answer, or that wants to understand what it would take to qualify as a third-party vendor for a specific multinational client.
Risk & Controls
Effective compliance is built on a foundation of well-designed risk assessments and internal controls. We identify the specific compliance risks your business faces — by industry, geography, and the nature of your client relationships — and design the controls, monitoring metrics, and document retention programs needed to manage them.
Our risk and controls work is calibrated to what multinational corporations actually look for when they audit their third parties: evidence that you know your risks, that you have controls in place to address them, and that those controls are working.
This service is appropriate for companies preparing for a third-party audit, responding to a compliance questionnaire from a corporate client, or building a compliance program from the ground up.
Ethics Program Design
A compliance program is only as strong as the policies and ethical framework that underpin it. We design and implement custom compliance and ethics programs — including Codes of Conduct, Anti-Bribery and Corruption (ABC) policies, Data Privacy and Protection frameworks, ESG programs, Artificial Intelligence policies, Conflict of Interest frameworks, Whistleblower programs, and more — all aligned to the global standards that multinational corporations require of their third parties.
Every policy we deliver is written for your organization — not adapted from a template — and is calibrated to the specific regulatory environments in which you operate, whether that is the FCPA, the UK Bribery Act, EU regulations, or local anti-corruption frameworks in Latin America.
This service is designed for companies that need a complete compliance policy framework, or that need to update existing policies to meet the standards of a new corporate client.
Training & Culture
Policies on paper mean nothing without people who understand them. We design and deliver compliance training programs that are interactive, practical, and appropriate for your workforce — from frontline employees to senior leadership.
Our training programs cover the full range of compliance obligations relevant to your business: anti-bribery and corruption, data privacy, workplace conduct, conflicts of interest, whistleblower mechanisms, and more. We train in English, Spanish, and Portuguese, and adapt content to the cultural and regulatory context of each market your team operates in.
Beyond training, we help organizations build a genuine culture of compliance — one where ethical conduct is understood, expected, and reinforced at every level of the organization.
This service is designed for companies onboarding a new compliance program, preparing for a vendor qualification audit, or responding to a corporate client's requirement for documented employee compliance training.
Third-Party Readiness
This is the service at the heart of what Complisance does. Third-Party Readiness is end-to-end preparation for vendor qualification — designed specifically for companies that want to become, or remain, approved vendors, suppliers, or contractors for multinational corporations with demanding compliance programs.
We prepare you to respond confidently to due diligence questionnaires, pass third-party audits, satisfy vendor onboarding requirements, and demonstrate to your client's compliance team that your program meets their standards. We handle the documentation, the gap remediation, the policy alignment, and the audit-ready packaging — so that when your client's compliance team comes looking, everything they need is in order.
This is the right service for any company that has been asked to complete a vendor qualification process, that has failed a previous compliance audit, or that wants to proactively prepare for the compliance requirements of a target multinational client.
Ongoing Monitoring
Compliance is not a one-time project — it is an ongoing obligation. Regulations change. Corporate client standards evolve. New risks emerge. Ongoing Monitoring is Complisance's continuous compliance support service, designed to keep your program current, effective, and audit-ready at all times.
We provide regular compliance health checks, regulatory update briefings relevant to your industry and geography, program effectiveness reviews, and reporting that gives your leadership team confidence that your compliance posture remains strong. For companies with active vendor relationships with multinational clients, this service provides the assurance that your program will not fall behind between audit cycles.
This service is appropriate for companies that have completed a compliance program implementation and want to maintain their standing as a qualified third-party vendor on an ongoing basis.