SaaS for Сompliance

Transforming Challenges into Opportunities

 

At Credence Partners, we began our journey as a dedicated law firm deeply rooted in the principles of justice and integrity. Our evolution was sparked by a visionary idea of the transformative potential of combining our legal expertise with cutting-edge technology. Today, we stand at the forefront of the Legal and IT Services industries, offering sophisticated SaaS solutions that redefine how businesses approach compliance.

 

Law Meets Technology

Compliance Meets Innovation

 

Our Prestigious Clientele and Partners

 

Our solutions have garnered the trust of a wide range of esteemed organizations, including:

  • Educational Institutions: The National University of Ostroh Academy, Dnipro State Medical University
  • Research Institutions: State Enterprise "State Road Transport Research Institute"
  • Financial Corporations: Audit Public Oversight Body of Ukraine
  • Defense Enterprises: Lviv Radio Repair Plant
  • State Authorities: Ministry of Infrastructure, State Agency of Automobile Roads of Ukraine, Ukrainian Sea Ports Authority

 

Introducing Our SaaS Platform

 

Developed initially for our internal use, our SaaS application emerged from a genuine need to streamline compliance processes. With the expertise of our Outsourcing R&D team, we transformed our in-house solution into a robust product that serves the intricate needs of finance companies and national defense enterprises. Our platform simplifies compliance, making it more accessible and efficient for businesses with over 100 employees.

 

 

Compliance Management Integration

We seamlessly integrate our compliance management systems into your operations, ensuring a custom fit that includes technical setup, workflow customization, and comprehensive training.

Comprehensive Compliance Solutions

Our platform encompasses a wide range of compliance functions, from risk assessments and asset declaration tracking to client due diligence and effective whistleblowing mechanisms.  

Innovative Integrity E-Learning

We've launched an array of integrity e-learning tools, including chatbots, a knowledge base, and online courses. These resources are designed to provide round-the-clock support, offering insights into ML/TF risks, ethics, and conflicts of interest.

 Services Tailored for Excellence

 

 

 

 

 

Join Our Circle of Trust

 

Discover how Credence Partners can elevate your compliance strategy. With our unparalleled expertise and innovative solutions, we are ready to guide you through every step of the compliance journey. Contact us today to learn more about our services and how we can help your organization achieve its compliance goals confidently and efficiently.

Ihor Stepanov
Senior Partner
  • +38 (095) 007-45-90
  • stepanovst@gmail.com
  • Senior partner of CREDENCE PARTNERS, attorney at law.
  • 2020 - 2022 launched compliance practice and integrated modern solutions in state bodies, defense enterprises, financial institutions, research, and educational institutions. He personally protected and represented the interests of clients.
  • Since 2022, advocates the interests of clients in achieving their business goals, supports and supports their current activities.
  • Master of Public Administration & Policy (2023). Lecturer of the Higher School of Advocacy (2020-2022).
  • Ukrainian National Bar Association member since 2016. Director of the Center for Legal Protection (an NGO) since 2008.
Yuliia Shevchenko
Senior Partner, CEO
  • +38 (050) 356-03-94
  • yuliya.shevchenko9@gmail.com
  • CEO of CREDENCE PARTNERS, senior partner, attorney at law.
  • Specializes in the protection and representation of interests in criminal, civil, and administrative proceedings on issues of anti-corruption legislation (submission of declarations, false declaration, unreasonableness of assets, illegal enrichment, etc.).
  • She worked in management positions at the National Agency on Corruption Prevention (department for conducting full checks of declarations, department for compliance with legislation on conflict of interests). He has work experience in the Ministry of Justice of Ukraine, the State Executive Service.

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