Introduction
Compliance often sounds like large companies and legal departments. For SMEs, the practical value is clear: respond faster to customer requests, appear more professional to banks, identify risks earlier and be better prepared for larger deals.
Typical topics
Compliant website
Privacy, legal notices, cookies, tracking, forms, external services and traceable data flows.
ESG & supply chain
Environmental, social and supplier information requested by large customers, banks or supply-chain partners.
AML & financial risk management
Structured information about customers, payments, beneficial owners or risk indicators.
AI Act
Documentation and classification when an SME offers AI services or uses AI in products, processes or customer solutions.
REACH, product safety & export
Information on products, materials, substances, suppliers and export requirements.
DORA, MiCA, CRA and NIS2
More complex requirements around digital resilience, crypto-assets, cyber resilience and network security. These topics can be handled in more depth with our subsidiary ComplyOne.io.
Role of KMU Digitalwerk
- Website Compliance Check
- Digital Tool Check
- form and data-flow review
- preparation of evidence and documentation
- structuring ESG, AML, AI Act or supply-chain information
- clear recommendations for SME decision-makers
Role of ComplyOne.io
ComplyOne.io is our subsidiary for deeper compliance solutions: data analysis, readiness checks, evidence management and operational compliance support.
Legal advice through a network
KMU Digitalwerk and ComplyOne.io do not replace specialized legal advice. If needed, we work with specialized lawyers and experts.
Coming soon: Bexio integration
Data already available in accounting, invoices, customers, suppliers and transactions can be structured to answer ESG, supply-chain, AML and compliance questions faster.
Pragmatic instead of complicated
For SMEs, a lot is already gained when important information is findable, understandable and traceable.