ETHICS & COMPLIANCE
Compliance that runs on autopilot
Automate the routine and review only the true exceptions. Certa keeps your program current as regulations change — so when a regulator asks, you already have the answer.
One engine, every domain
Every compliance domain you answer to — in one place
Certa’s own taxonomy: four domains, every framework underneath.
Know exactly who you are doing business with.
Built-in KYC/KYB and anti-money-laundering checks.
Protect the brand from bribery, corruption, and ESG exposure.
See and clear risk down to your Tier-N sub-suppliers.
Future-proof by design
New regulation? Certa absorbs it — your workflows don't break
Each framework comes ready to run, and updates the day requirements change.
UFLPA
Map sub-tier ties, screen disclosed + undisclosed names, then adjudicate.
LkSG
Templated reporting plus Tier-N supply-chain illumination.
EUDR
Streamlined deforestation-free data collection + geolocation evidence.
CSRD
Collaborative, customizable CSRD reporting and controls.
TCFD
Automated data gathering, reporting, and risk management.
Scope 3
Centralize and standardize emissions calculations across the chain.
ABAC
Automated due diligence with best-in-class sanctions screening.
AML
KYC/KYB and AML screening built straight into onboarding.
From questionnaire to cleared
One canonical flow, every framework
UFLPA, LkSG, EUDR and more share the same four steps — Certa just swaps the rules.
Rank risks
Send questionnaires and understand risk from the responses instantly.
Illuminate supply chain
Map direct suppliers and their Tier-N sub-suppliers.
Screen intelligently
Screen disclosed and undisclosed names, with ongoing monitoring.
Adjudicate & escalate
Make a data-driven decision, escalate for approval, manage remediation.
Built to survive an audit
Evidence-based, defensible, regulator-tested
Ready to do good business?
See how Certa orchestrates ethics and compliance for your team — from ABAC to EUDR and everything still being drafted.