Transparency and control at every stage of the process
Oversight services provide specialized supervision in situations where it is essential to ensure that procedures are executed in accordance with internal policies, regulatory requirements, and market best practices. Fidelitas observes, documents, and certifies the development of each instance, without intervening in operational decisions, but leaving an independent record of what occurred.
This accompaniment provides security to the organization as well as to the participants or regulators involved.
Participant integrity analysis
The existence, track record, and transparency of those intervening in a process are verified. It includes reputational review, checking sanctions lists, PEP identification, and detection of possible signals related to corruption, money laundering, or other improper practices.
Mandatory documentation review
Fidelitas verifies the existence and validity of the documents required in each instance, ensuring that the formalities required for participation or evaluation are met.
Independent integrity certification
Upon completion of the process, Fidelitas issues a formal certification validating the documentation, participants, process, and its integrity, in accordance with the Fidelitas methodology and applicable regulatory standards. This document can be presented to internal committees, boards, control bodies, or regulatory entities.
