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GANYMEDE
The software that simplifies international due diligence, covering compliance, export control, and sanctions.
Ganymede redefines compliance management, adapting to the needs of an ever-changing global context and enabling companies to monitor and assess their business partners efficiently and securely.
Challenge and Solution
The Challenge
In the context of internationalization, trade compliance and adherence to international regulations play a crucial role in determining the success of business operations.
Carrying out accurate and timely checks on clients, suppliers, and partners is now essential to comply with export control regulations, international economic sanctions, and geopolitical risks. Doing this manually, however, requires significant time, resources, and specialized expertise.
The Solution
GANYMEDE was designed to meet this complex challenge: ensuring effective and automated due diligence on suppliers, clients, and partners, fully aligned with export regulations, economic sanctions, and geopolitical risk. An intelligent, scalable platform built to support safe, compliant decision-making while minimizing errors and verification times.
Legal and reputational due diligence
on international counterparties, including in “enhanced” mode.
Blacklists, sanction lists, and global watchlists
Check against blacklists, sanction lists, and global watchlists, including U.S. (OFAC, EAR) and European (EU Reg. 821/21).
International export licensing practices
Manageable through SNAP-R and European e-licensing platforms.
Analyze geopolitical risks of sensitive countries and regions
Assess political exposure and operational risk.
Build and monitor internal compliance programs (ICP/ECP)
Ensure continuity and consistency in global operations.
Comply with anti-boycott procedures.
Security and reliability
The platform is built to be scalable, customizable, and secure, thanks to an advanced DevOps architecture. An essential tool for those seeking a tailor-made software solution for compliance and export, with AI integration options for intelligent automation of controls.
One tool, one global vision
GANYMEDE is designed to standardize due diligence and compliance processes, centralizing knowledge within the organization and offering a clear system for risk management. It is ideal for companies operating in regulated industries such as:
- Multinationals and exporting companies
- Law firms and consulting firms specializing in compliance
- Operators in the technology, manufacturing, defense, and biomedical sectors
