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We reviewed 3 live results for compliance auditing and narrowed them down to the 3 options that look most worth comparing first.
The options are Auditing, Compliance Screening and Auditing Services.
Source: Moore Salzburg GmbH
Description
Moore Salzburg GmbH provides comprehensive auditing and assurance services for companies, small and medium-sized enterprises, associations, municipal holdings, and non-profit organisations. Operating under Austrian Commercial Code (UGB), IFRS, and public law statutory requirements, the firm delivers statutory and voluntary annual audits, specialized tests, audit-related services, company valuations, and ESG reporting assessments. These services support transparent financial governance, regulatory compliance, operational efficiency, and stakeholder trust.
Best for
Companies and SMEs, Associations, Statutory annual final examinations and Voluntary financial audits
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Source: AEB
Description
Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden.
Best for
Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen
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Source: Triple i Consulting
Description
Triple i Consulting provides comprehensive auditing services for businesses in the Philippines to satisfy mandatory annual Philippine Bureau of Internal Revenue (BIR) submission requirements. Offerings include general financial statement audits, accounting system evaluations for auditor reports, review of internal accounting and tax controls, comparative financial analyses for management, asset inventorying, and preparation of audited financial statements to ensure proper accounting standards and compliance.
Best for
Businesses in the Philippines, Corporate management, Annual BIR compliance and Financial statement audit
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| Compare | #1Auditing | #2Compliance Screening | #3Auditing Services |
|---|---|---|---|
| Source | Moore Salzburg GmbH | AEB | Triple i Consulting |
| Description | Moore Salzburg GmbH provides comprehensive auditing and assurance services for companies, small and medium-sized enterprises, associations, municipal holdings, and non-profit organisations. Operating under Austrian Commercial Code (UGB), IFRS, and public law statutory requirements, the firm delivers statutory and voluntary annual audits, specialized tests, audit-related services, company valuations, and ESG reporting assessments. These services support transparent financial governance, regulatory compliance, operational efficiency, and stakeholder trust. | Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden. | Triple i Consulting provides comprehensive auditing services for businesses in the Philippines to satisfy mandatory annual Philippine Bureau of Internal Revenue (BIR) submission requirements. Offerings include general financial statement audits, accounting system evaluations for auditor reports, review of internal accounting and tax controls, comparative financial analyses for management, asset inventorying, and preparation of audited financial statements to ensure proper accounting standards and compliance. |
| Best for | Companies and SMEs, Associations, Statutory annual final examinations and Voluntary financial audits | Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen | Businesses in the Philippines, Corporate management, Annual BIR compliance and Financial statement audit |
| Action | Moore Salzburg GmbH | Triple i Consulting | |
| Rate this product |
"Auditing from Moore Salzburg GmbH."
Note: TopFind AI compiles financial product information for general comparison purposes only. It does not constitute financial advice.