Navigate European Compliance With Unwavering Integrity

We provide comprehensive auditing and verification services to ensure your business operates in full alignment with complex European standards. Simplify regulations and build a foundation of trust.

A team of professionals in a modern office reviewing compliance documents.

What Our Clients Say

We are proud to be a trusted partner in our clients' success stories.

Entering the EU market was a daunting prospect, particularly with the complexities of GDPR and local regulations. The team at Integrity Compliance Group was instrumental in our success. Their audit was incredibly thorough, and the final report was not just a list of problems, but a clear roadmap for improvement. Their guidance gave us the confidence to expand, knowing our operations were built on a solid, compliant foundation.

Eleanor Vance CEO, TechInnovate Global

Frequently Asked Questions

Find answers to common questions about our compliance and auditing services.

What is business compliance and why is it important in Europe?

Business compliance is the act of adhering to all laws, regulations, standards, and ethical practices that apply to your organization. In Europe, this is critical due to a complex and stringent regulatory environment, including frameworks like GDPR for data protection and specific anti-money laundering (AML) directives. Non-compliance can lead to severe financial penalties, legal action, and significant reputational damage, making it a cornerstone of sustainable business operations in the region.

Which industries do you specialize in?

We serve a diverse range of industries, with specialized expertise in finance, technology (SaaS), healthcare, and manufacturing. Our methodologies are adaptable, allowing us to address the unique regulatory challenges of any sector. We understand that compliance is not one-size-fits-all, so we tailor our audits and recommendations to the specific context of your industry, ensuring relevant and effective solutions that align with your business goals and operational realities.

How long does a typical compliance audit take?

The duration of a compliance audit varies depending on the size of your organization, the complexity of your operations, and the specific scope of the audit. A targeted module audit might take one to two weeks, while a comprehensive, company-wide internal audit could span several months. During our initial consultation, we will work with you to define the scope and provide a realistic timeline, ensuring minimal disruption to your daily operations while conducting a thorough assessment.

Why is employee training a key part of your services?

A compliance framework is only as strong as the people who implement it. Employees are the first line of defense against compliance breaches. Our training programs are essential because they empower your team to understand their roles and responsibilities regarding regulations, data privacy, and ethical conduct. Educated employees are better equipped to identify potential risks, make compliant decisions, and foster a culture of integrity, which significantly reduces the likelihood of costly errors.

Our Core Compliance Solutions

We offer a suite of specialized services designed to address every facet of corporate compliance and ethical governance within the European framework.

Compliance Control

We establish and monitor robust compliance management systems, ensuring your operations adhere to all relevant EU laws and industry regulations.

Internal Audit

Our independent internal audits provide critical insights into your processes, identifying risks and opportunities for improvement to strengthen your governance.

Anti-Corruption Measures

Implement and verify powerful anti-bribery and anti-corruption policies that protect your business from legal and reputational damage.

Employee Training

Equip your team with the knowledge they need through targeted training programs on ethics, data privacy, and regulatory compliance.

Our Streamlined Audit Process

We follow a clear, four-step methodology to deliver thorough and actionable compliance insights.

1

1. Initial Consultation & Scoping

We begin by understanding your unique business needs, operational scope, and specific compliance challenges.

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2. In-Depth Audit & Data Analysis

Our experts conduct a meticulous review of your processes, documentation, and systems against EU standards.

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3. Comprehensive Reporting

You receive a detailed report with clear findings, risk assessments, and actionable recommendations for remediation.

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4. Implementation & Support

We assist your team in implementing the necessary changes and provide ongoing support to ensure lasting compliance.

Transparent & Scalable Plans

Choose the level of support that aligns with your organization's compliance needs.

Business

Starts at €1,200 / /per audit module

For SMEs and growing businesses needing targeted compliance assessments.

  • Single Compliance Module Audit
  • Standardized Reporting
  • Risk Identification
  • Recommendation Summary
  • Email Support
  • Online Knowledge Base Access
Select Business Plan

Tailored for Your Industry

Our expertise spans across various sectors, each with its unique regulatory landscape.

1

Global Corporations

For multinational companies entering or operating within the EU market, ensuring seamless regulatory alignment.

2

Financial Institutions

Providing specialized audits for banks and fintech companies facing stringent financial regulations and AML directives.

3

Tech & SaaS Companies

Guiding technology firms through GDPR, data privacy laws, and other digital market regulations.

4

Public Sector Entities

Assisting government agencies and public bodies in maintaining the highest standards of transparency and accountability.

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