Our Sapin 2 solution enables organisations to manage, document, and track their anti-corruption programme within a single platform.
It brings together the operational pillars required to implement the programme: corruption risk mapping, third-party assessment, questionnaires, gifts and hospitality, conflicts of interest, accounting controls, philanthropy and sponsorship, training, and an internal whistleblowing system.
Activate only the software that meets your immediate priority, with its dedicated business content, without having to implement an entire programme.
Connect the 9 software modules into a single platform for a consolidated view, shared data, and a single repository ready for any audit.
Your mapping exists, but it lives in a file that only you control. It is impossible to share and impossible to defend in committee meetings.
Centralise your risks in a shared, multi-framework repository. Libraries included, scoring by process and entity, exportable dynamic matrix.
You can defend your mapping in Committee without having to rebuild it the day before.
Third-party assessment is time-consuming: numerous files progress in parallel, with reminders to follow up, information to consolidate, and a constant risk of oversight.
Structure a single, end-to-end managed process: operational staff provide their knowledge of the third party, compliance secures the analysis, and the tool orchestrates questionnaires, reminders, scoring, and traceability.
Thanks to AI, each stakeholder focuses on their added value within a consistent and documented framework. Your teams save time, make assessments more reliable, and have files ready for an audit.
Responses to the Sapin 2 questionnaire are scattered across multiple files, contributors, and versions. Producing a consistent document mobilises the entire team.
Centralise responses in a dedicated, secure, and structured space. Contributions are consolidated into a coherent and exportable document.
You produce a complete, consistent questionnaire ready to be shared in just a few minutes.
Gifts and hospitality are declared informally. The thresholds defined by your policy are difficult to track over time.
Centralise the declaration of professional gifts and hospitality offered or received. Maintain a history of declarations, track thresholds, and apply your policy over time.
Your gifts and hospitality policy becomes traceable, auditable, and consistent for all employees.
Conflict of interest declarations are collected occasionally, without systematic follow-up or a clear link to identified risks.
Centralise declarations, track decisions, and link sensitive situations to your corruption risk prevention programme.
Every declaration is documented, every decision is traceable, and your programme is better equipped to withstand detailed scrutiny.
Your accounting control procedures exist, but their documentation is scattered across entities. Consolidating a group view before an audit is time-consuming.
Document the control procedures associated with corruption risks at both group and subsidiary levels. Controls are tracked, historised, and exportable.
Your control documentation is consolidated, up to date, and available at any time.
Requests for philanthropy, sponsoring, or sponsorship arrive through informal channels. Decisions do not always follow a consistent protocol.
Centralise requests, customise forms based on the type of operation, amount, and status, and then track every decision.
Each request is processed according to a common framework, documented, and ready for use in the event of an audit.
The training plan exists, but the tracking of sessions, certificates, and the target populations remains manual.
Track sessions, certificates, and training indicators in a dedicated report. Identify populations that have been trained, are pending, or require reminders.
Your training obligation is documented continuously, without manual consolidation.
Your whistleblowing system relies on a generic tool or a dedicated mailbox. Confidentiality, traceability, and the follow-up of reports are not always guaranteed.
Centralise the receipt, investigation, and archiving of reports within a secure, confidential, and traceable framework.
Each report is followed through a controlled process, compliant with the traceability requirements of the Sapin 2 programme.
Our Sapin 2 solution was developed with anti-corruption law experts. The frameworks, assessment protocols, and questionnaires are based on field practices to speak the language of compliance teams, auditors, and controllers.
Mapping, third parties, gifts, conflicts of interest, accounting controls, training, philanthropy, sponsorship, and internal whistleblowing: your operational pillars are brought together in a single environment, with no connectors to maintain or data re-entry between tools.
Our teams support you from scoping to go-live, and then through the evolution of your programme. You retain a contact person who knows your organisation and your decisions.
Your Sapin 2 data contains sensitive information about your third parties, your risks, and your internal processes. We are 100% owned by French shareholders and your data is hosted in your business zone, under sovereign law.
Mapping, third parties, gifts, conflicts of interest, accounting controls, training, philanthropy, sponsorship, and internal whistleblowing: your entire Sapin 2 coverage is brought together in a single environment, with no connectors to maintain or data re-entry between tools.
You configure the libraries, forms, workflows, entities, access rights, and approval workflows according to your organisation.
Each contributor accesses only their scope. Business departments, compliance teams, controllers, or local representatives work within the same framework.
You track the progress of the programme from a real-time cockpit. At any time, you can export the elements required for a committee, an audit, or a control.
Speak with one of our experts about your organisation, your priority obligations, and your maturity level. We will present the configuration that matches your context.
Coordinate your Sapin 2 prerequisites with other compliance requirements: AML/CFT, internal control, audit, operational risks, or ESG.
You manage corruption risks across multiple sites, subsidiaries, business lines, or geographical areas.
Demonstrate the reality of your programme despite limited resources and contributions spread across departments.
Three engagement levels based on your Sapin 2 maturity and the complexity of your organisation.
We address the main operational pillars of the Sapin 2 programme: corruption risk mapping, third-party assessment, questionnaires, gifts and hospitality, conflicts of interest, accounting controls, philanthropy and sponsorship, training, and an internal whistleblowing system.
The Sapin 2 solution from Values Associates enables the management, documentation, and tracking of an organisation’s anti-corruption programmes: corruption risk mapping, third-party assessment, gifts and hospitality, conflicts of interest, accounting controls, training, philanthropy, sponsorship, and internal whistleblowing.
With the Essential offer, deployment can be achieved in less than a week on a standard scope. With the Configurable offer, allow approximately 3 weeks with two design workshops. For a Made-to-measure project, the timeframe depends on the scope defined during scoping.
Yes. Our Sapin 2 solution is modular. You can start with your priority obligations and then gradually complete your programme without starting from scratch.
Sapin 2 software is not a legal guarantee. It allows you to document your programme, produce evidence of execution, track actions, and export the elements expected in the event of an audit. The quality of the programme remains the responsibility of your organisation.
A Sapin 2 solution is designed to manage anti-corruption programmes: corruption risk mapping, third parties, alerts, gifts, accounting controls, and training. A GRC solution covers a broader scope: risk management, internal control, audit, and action plans. Both scopes can coexist within our platform.
Yes. Our platform allows multiple regulatory scopes to coexist in the same environment. Your Sapin 2 programme can be coordinated with other subjects such as GRC, ESG, NIS2, DORA, or internal control.