Global & Local Compliance

Arez.io offers a comprehensive suite of compliance checks to ensure your business adheres to the highest standards of security and regulatory requirements. Our services include DBS checks, DS checks, BPSS checks, BS7858 security screening, reference checks etc.
‘Compliance’ in a business context is the state of meeting all of your legal obligations and commitments. So, what is global compliance? Also known as international compliance, it is the adherence to a wide variety of rules and regulations governing your business practice internationally, as well as on the local level in all of the countries you operate in.

Maintaining global compliance is an involved process, including following strict sets of business rules, standards and regulations set by each country in which a business trades. Depending on the size of the business and its sector, these regulations can differ greatly – for example, trading across multiple countries or trading products such as medicine.

International compliance covers a range of business practices, which we’ll explore in detail later in this article. These practices include:

• Tax compliance
• Equal opportunities for employees
• Money laundering prevention
• Product and payment standards
• Data protection and reporting

Whatever the industry, and however large or small your business, every organisation needs to follow the full scope of relevant compliance standards, to avoid a host of potentially debilitating business risks.