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DirectoryBusiness & Technical ServicesManagement ConsultingZurichPasi & Partners AG
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Pasi & Partners AG

Summary

About the company

Pasi* Partners Switzerland offers consulting and services in the areas of risk management, compliance, and process automation. The core activity includes identifying vulnerabilities and gaps in companies, developing strategies to close these gaps, and automating processes. Additionally, the company also provides training and briefings to support companies in implementing measures to minimize risks and ensure compliance.

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Offering

Products & services

Industry:Management Consulting
✓ Offered11
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Compliance as a Service
Support with due diligence, transparency and reporting obligations; reports and strategies according to VSoTr, OR 964, ESRS and CSRD, as well as supply-chain due diligence reports and self-declarations.
GRC-Automation-Suite
Digital handling of governance, risk and compliance tasks; process automation, ETL workflows, data analysis, evaluation and visualization.
Risk Assessment and Due Diligence Analyses
Systematic assessment and monitoring of risks before decisions and during ongoing processes; market entry, company acquisition, product or service launch, supply and service chains.
NIS2 GAP Analysis
Assessment of the maturity level of IT security measures, identification of gaps, prioritization of measures and a final report with actionable recommendations.
Automation of OR 964 & Sustainability Reporting
60-minute briefing on OR 964, CSDDD and CSRD; regulatory overview, materiality assessment, relevant data points, reporting requirements and automation potential.
Supply & Servicechain Tracing Assessment
72 questions on visibility, traceability, performance monitoring, risk management, regulatory compliance, ESG and resilience in supply and service chains.
Compliance Fatigue Assessment
Analysis of the level of compliance fatigue and the need for action across the dimensions of resources, processes, culture and risk effectiveness; output as a PDF report.
EU Compliance Wizards
Interactive wizards for EU risk and directive relevance, including EUDR, Green Claims, CER, ESPR, AI Act, CSRD, CSDDD, CRA and CBAM.
EU Compliance Risk Analysis
Overall assessment of EU regulatory relevance, market position, supply chain, cybersecurity, sustainability, governance and directive-specific risk triggers.
CBAM Readiness and Cost Analysis
Scope and applicability check, reporting, certificate and cost model, governance and supplier communication for CBAM-mandatory imported goods.
Green Claims Compliance Analysis
Review of environmental claims, scientific substantiation, independent verification, approval processes and campaign stop until approval.
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Location

Hier entsteht die Karte
Thurgauerstrasse 40
8050 Zurich

At a glance

Legal form
Corporation
UID
CHE-173.623.605
Founded
2018 · 8 years
Last commercial register change
April 26, 2024
Employees
1 to 10

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