Due diligence

The customised Due Diligence service helps companies comply with legal obligations by implementing a Due Diligence System (DDS), which is essential for importers under certain government regulations. Control Union is always up-to-date with the constantly changing regulations, has a large international network and has many years of experience in supporting the implementation of DDS.

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For which organisations is Due Diligence a solution?

Trading companies operating in the European market are at risk of non-compliance with regulations, which can lead to sanctions. This service offers a structured approach to meeting all requirements. 

What makes this Due Diligence unique?

  • In-depth knowledge of international regulations

  • Years of experience in the practical implementation of DDS tailored to your company

Control Union – Certification

What can Control Union do for you?

Peace of mind and certainty that your company complies with all relevant regulations, reducing reputational risks and legal complications. Upon request, Control Union conducts a thorough analysis of your current processes. We identify gaps and support you in setting up and implementing an effective DDS, including training your staff.

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Control Union - supply chain