Empowering Businesses to Combat Corruption Across Jurisdictions

Naltilia is your trusted partner in building and maintaining robust anti-corruption compliance programs. By aligning with key international and regional frameworks, we help organizations navigate the complexities of anti-corruption standards, ensuring compliance and protecting their operations worldwide.

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Sapin II – The French Anti-Corruption Law

Sapin II mandates large French companies (over 500 employees and annual sales exceeding €100M) to establish effective anti-corruption compliance programs. This requirement also extends to smaller companies when demanded by business partners. How Naltilia Helps

  1. • Automate the creation and management of anti-corruption policies
  1. • Identify and assess corruption risks across your operations
  1. • Streamline documentation and reporting to meet Sapin II obligations
Reduce time spent on identifying and mitigating corruption risks
70% Faster Risk Assessments
Achieve near-complete alignment with Sapin II requirements with minimal manual effort
90% Compliance Readiness

Article 31bis – Criminal Compliance in Spain

Article 31bis of the Spanish Criminal Code places criminal liability on companies for corruption offenses committed by employees or managers. To mitigate liability, companies must implement robust compliance systems. How Naltilia Helps

  1. • Develop and enforce tailored compliance programs to prevent liability
  1. • Monitor third-party risks associated with business partnerships
  1. • Generate real-time risk assessments to ensure continuous compliance
Minimize exposure to criminal liability through robust compliance measures
50% Lower Legal Risks
Leverage AI to identify potential misconduct before it becomes a liability
5x Faster Detection of Non-Compliant Practices

ISO 37001 – The International Anti-Bribery Standard

ISO 37001 provides a global framework for preventing, detecting, and addressing bribery. It applies across jurisdictions, aligning with major legal standards like the UK Bribery Act, US Foreign Corrupt Practices Act, and Sapin II. How Naltilia Helps

  1. • Automate the implementation of ISO 37001 controls, including policies, training, and risk assessments
  1. • Integrate complementary standards, such as Sapin II and Article 31bis, for multi-standard compliance
  1. • Continuously monitor and enhance your anti-bribery program
Consolidate frameworks and streamline implementation
Achieve Multi-Standard Compliance 30% Faster
Strengthen your organization’s defenses against internal and external corruption
Reduce Bribery Risks by 85%