iCompliance

Compliance and Auditing for companies with personality.

Our focus is on supporting companies that want to comply with all legal requirements.

We provide IMPLEMENTATION and AUDIT services in accordance with European laws such as GDPR (personal data protection), RGPC (corruption prevention), whistleblower protection, NIS2 and DORA.

We are a large team with multiple specialists in a wide range of international standards, such as: ISO27001, ISO27701, TISAX, ISO42001, ISO13485, ISO37001, ISO9001, ISO45001, ISO22000, ISO14001, among many others, so that they can ensure that your organisation complies with regulatory requirements efficiently and effectively.

Whether you just want support, advice or training for your staff, we will be available according to your needs or requirements.

To find out more about us and our services, sign up for a free consultation.

Compliance team collaborating — governance, ISO 27001, ISO 42001, ISO 13485, ISO 9001, ISO 37001 and whistleblowing channel.

Our Mission & Values

At iCompliance, we are committed to helping organisations meet regulatory standards through bespoke compliance and audit solutions. Our core values of integrity, excellence and innovation guide us in delivering exceptional service to our clients.

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Equipe da empresa representando missão e valores fundamentais
Profissionais analisando estratégias de gestão de risco financeiro
Financial Risk Management

Our financial risk management services help you identify and quantify financial risks, supporting strategic decision-making with data-driven insights. We improve risk mitigation strategies and increase financial stability.

Auditores profissionais realizando serviços de auditoria para empresas
Audit Services

Our audit services verify compliance, identify gaps and improve controls, providing an objective view of your compliance status.

Equipe especializada em gestão de risco financeiro para empresas
Financial Risk Management

We offer financial consulting, risk management systems, and optimisation using Monte Carlo simulations, improving financial stability.

Canal de denúncias para garantir transparência e conformidade empresarial
Complaints Channel

We provide a secure whistleblowing platform, promoting transparency and supporting legal compliance with whistleblower protection laws.

Equipe com experiência em avaliação de risco empresarial
Experience in Risk Assessment

Our risk assessment services identify potential financial risks, providing a clear understanding of your company’s exposure and vulnerabilities.

Design profissional de manual de crédito para instituições financeiras
Credit Manual Design

We design comprehensive credit manuals tailored to your business needs, ensuring compliance and effective risk management practices.

Profissionais realizando análise quantitativa de risco com base em dados
Quantitative Risk Analysis

Using Monte Carlo simulation, we provide advanced quantitative risk analysis for informed decision-making and strategic planning in finance.

Equipe implementando estratégias de otimização de operações empresariais
Operations Optimisation

We use and provide a secure platform for managing all the compliance processes underway in your company.
Promoting accountability, objectives and maintaining high levels of compliance in a simple, clear and collaborative way.

Improve Your Financial Stability with a Robust Risk Management

At iCompliance, we offer comprehensive financial advisory services designed to help your organisation effectively identify, assess and mitigate financial risks. Our expertise includes designing risk and credit manuals, implementing risk management systems, and optimising processes to ensure compliance and stability. We use advanced techniques, such as Monte Carlo simulations, to provide data-driven insights.

Profissionais analisando estratégias de gestão de risco financeiro
Financial Risk Management

Our financial risk management services help you identify and quantify financial risks, supporting strategic decision-making with data-driven insights. We improve risk mitigation strategies and increase financial stability.

Equipe especializada na implementação da conformidade em empresas
Compliance Implementation

We help companies implement international standards such as ISO27001, ISO9001, GDPR, and EU laws such as whistleblower protection, DORA, and NIS2, ensuring that they comply with all regulatory requirements efficiently.

Profissionais analisando estratégias de gestão de risco financeiro
Complaints Channel

With full security and legal compliance, we provide a secure and confidential whistleblowing platform that allows employees and stakeholders to report security concerns, promoting a transparent organisational culture.

Software Solutions

Optimise Your Compliance Processes

iCompliance offers cutting-edge software solutions designed to simplify and automate your compliance efforts. From auditing to implementing standards such as ISO27001 and GDPR (or others), our tools ensure you stay ahead of regulatory requirements. Reduce risk, save time, and maintain a culture of compliance with our innovative software.

Relatórios e análises detalhadas de serviços de auditoria

Areas of Expertise at iCompliance: Ensuring Your Success

At iCompliance, we pride ourselves on our deep understanding and practical experience in navigating the complex landscape of regulatory compliance. Our team of experts is dedicated to providing tailored solutions that meet the unique needs of your business, ensuring you stay ahead of the curve and maintain the highest standards of integrity.

Equipe especializada na implementação da conformidade em empresas
Compliance Implementation

We specialise in implementing international standards such as ISO27001, GDPR and EU laws such as DORA and NIS2. Our approach ensures efficient and effective compliance tailored to your business needs.

Equipe especializada na implementação da conformidade em empresas
Audit Services

Our audit services include comprehensive assessments to verify compliance with standards and regulations. We help identify gaps and improve controls, ensuring that your organisation meets all necessary requirements.

Profissionais analisando estratégias de gestão de risco financeiro
Financial Risk Management

We offer financial consulting services, including the design of risk and credit manuals, implementation of risk management systems, and process optimisation using advanced techniques such as Monte Carlo simulations.

Get in touch

Contact iCompliance for Specialised Compliance & Audit Solutions

Contact our team for personalised compliance,
auditing and financial consulting services in Portugal.

Send us an email

Please email us at [email protected] for questions or support.

Call us

Call our office on +351 210 987 308 to speak directly with our experts.

Visit us

Our office is located at Rua Mouzinho da Silveira, 32, 1250-167 Lisboa, Portugal. We kindly request that you schedule your visit in advance during office hours.