Trusty Compliance provides compliance solutions to companies to prevent and detect corruption and related crimes. The company's core activity involves developing and implementing platforms and tools for managing policies, monitoring the supply chain, and whistleblowing. The goal is to support companies in fulfilling their compliance obligations and protecting their integrity.
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Industry:Software Development
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Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.
Whistleblowing software with an internal reporting channel, intuitive dashboard and fast setup; supports compliance with whistleblower laws and the EU Whistleblower Directive.
Risk Screening and Third-Party Management
Risk screening with sanctions, PEP and adverse media checks plus questionnaires, certification requests and risk management in one workflow.
EUDR Compliance Software
EUDR software for due diligence statements with automated supplier traceability, risk checks and record keeping; supports creation, submission and validation of DDS.
Policy Management
Policy management with always accessible, up-to-date policies, clear summaries and translations so employees can understand the rules.
Training and Certification
Training and certification from policies and internal knowledge with structured courses, assessments, certificates and traceable individual records.
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