What this page is about
These examples show typical requirements SMEs may receive. Useful preparation always depends on industry, market, customers, products and the concrete compliance topic.
1. A bank asks for ESG or risk data
Typical requirements:
- company data and ownership structure
- turnover, employees and business areas
- ESG information
- risk management and internal responsibilities
- privacy and compliance basics
2. A large customer asks for supplier information
Typical requirements:
- supplier and origin information
- environmental and energy data
- working conditions and social standards
- certifications and policies
- product or material evidence
3. AML-related request
Depending on the business relationship, information about money-laundering risks, beneficial owners, transactions or customer groups may become relevant.
4. AI Act for AI offers
If an SME offers AI services or uses AI in customer solutions, questions about transparency, responsibilities, data, risks and documentation may arise.
5. REACH, product safety and export
For products, materials, substances, components or export, evidence on safety, origin, suppliers and regulatory requirements may be needed.
Legal advice and expert network
KMU Digitalwerk does not replace specialized legal advice. We work with specialized lawyers and experts when legal or technical interpretation is needed.
Contact us
If you have received a request or want to know how prepared your SME is, contact us. We help you understand the request and define the next steps.