Use case · Corporates

Take control of supplier and partner risk.

Large groups and mid-caps face growing regulatory pressure on their third parties: Sapin II, LkSG, CS3D. The platform structures assessment end to end — without overloading your teams.

65%
74%
Your challenges

Many third parties, little visibility.

Third-party volume

Hundreds of suppliers, intermediaries and partners to assess — impossible to keep up with manually.

Mapping obligation

Sapin II requires risk mapping and documented third-party assessment.

Duty of vigilance

LkSG and CS3D extend responsibility across the whole value chain, corrective measures included.

The Ethicaline answer

A proportionate, traced third-party program

  • Automatic profiling of each third party by risk
  • Mass screening at Tier 1, effort focused on critical third parties
  • Document collection directly from suppliers
  • Remediation assigned to procurement and legal teams
  • Complete audit trail for regulators and the AFA
TIER 1820 suppliers — screening
TIER 290 third parties — interactive assessment
TIER 312 third parties — in-depth due diligence

Structure your supplier program.