Service Offering Models

We offer a variety of service models from 100% self-service, providing the Compliance Monitoring Solution with all its legal and business logic as a stand-alone solution, to a full service model where we take ownership of your projects and/or processes. There is always the option to have a tailor-made service offering model suitable specific for your situation too.

Choose your service model

Standalone Solution

Fully in control with our Regulatory Compliance solution. Includes all legal and business logic needed

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  • You receive our best-in-class solution for structured compliance assessment, evidence gathering, reporting and maintaining an audit trail.
  • Gain direct insights about the impact of any activated Regulation for your organization, and a structured method for assessing, monitoring and closing gaps.
  • A solid basis for initiating and executing your own compliance monitoring processes, change projects and reporting. Take control of your compliance back into your own hands!
  • Contact us to learn how IMC achieved MiFID II compliance with our tooling.

As-a-Service

Safeguard continuity by utilizing our technology and pool of legal- and business experts to run your compliance processes for you

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  • You receive our best-in-class solution combined smartly with our seasoned consultants, legal experts, and project managers to take full ownership of executing and/or implementing your compliance processes and ensure regulatory compliance.
  • Continuity of your compliance processes are guaranteed because we provide, at all times, the right knowledge and expertise. Proof of your compliance comes included, thanks to our smart solutions.
  • The most cost-effective way to achieve full flexibility in the availability of internal compliance expertise and resources, without compromising quality and continuity!
  • Contact us to learn how Santander solves their Data Protection (GDPR) issues with our DPO-as-a-service offering.

Bespoke

Implement or execute Compliance Processes in a way that suits your needs

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  • Sometimes, complex situations require a tailor-made solution. Whether you wish to incorporate your internal policies into the regulatory framework, require additional online or onsite support, or integrate a regulation that we do not cover yet.
  • Together with you, we define a custom service offering model specifically customized to the situation at hand. And with our extended experience in implementing and operating compliance processes, there is a good chance we have already devised a solution before.
  • Our legal and business experts are here to help out!

Leading brands that are compliance ready

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Frequently Asked Questions

  • What makes Compendor truly different? We simplify compliance by smartly combining the best industry experts and technology. We believe that technology should always be used where possible to reduce cost – and only use experts when truly needed.
  • What does the price entail? License fee per year for the use of the technical IT infrastructure and the regulatory model. This can be further extended with service contracts for expertise support on-site / remote.
  • Do you offer customization? With 100% focus on financial services, Compendor’s Regulatory Experts and Solutions are perfectly suited for the industry. However, we know compliance is never a ‘1-size-fits-all affair’ – that’s why your business model and your problems are always at the heart of our solution, customized where needed. So, if you need our solution to cover one of your main processes (i.e. consumer credit or otherwise) instead of per regulation – we can always change our approach to your requirements!
  • How do you ensure the quality of your tooling and processes? We hire solely financial technology specialists with global experience in regulation and banking to develop and deliver best-in-class solutions for our clients. We furthermore strive for a relentless culture of quality where no mistakes are tolerated without fixing them immediately. Our dedicated team of Regulatory Analysts keep a constant eye on the ever-changing regulatory environment, translating these changes into software solutions that keep our clients ahead of the regulatory curve.
  • I don’t see a certain regulation mentioned on your site, does this mean you do not offer it? Our solutions go until the most fine-grained level of detail when compared to the solutions provided by Banking Associations or the big-4. This means that we do not have all regulations covered. However, if you want something specific, say BAIT, or even FCRA that we do not have yet – we can always add it to our solution at any time.
  • How and where is the Compendor cloud solution hosted? Our solution is hosted in the Netherlands in carrier-neutral TIER3+ datacenters between the two largest internet exchanges in the world: AMS-IX (Amsterdam) and DE-CIX (Frankfurt), with direct fiber connections to both. The servers are 100% Dutch owned and ISO 9001, 14001, 27001, NEN7510 certified and affiliated to DHPA.
  • Can it be installed as an on-site solution? Yes, of course!
  • How is my data protected? All case files are encrypted according to the latest encryption standards and only accessible via the Berkeley Bridge webserver.
  • I would love to be involved in your product development, would this be possible? We get this question a lot from our customers and this is why we always work closely with everyone to ensure all regulatory compliance and entity data management requirements are met. We also run a number of engagement forums such as our cooperation with the Frankfurt School of Management (see events), Client Advisory Boards and Regulatory Forums. However, if you’d like to be more closely involved – we are always happy to invite you to our ambassador discussion rounds – contact elmo.olieslag...@ for more information.

Have another question? Contact us