Ganymede
The Platform for International Due Diligence
Ganymede is the software developed by Beyond Bounds to simplify and strengthen due diligence activities in an increasingly complex global context. The platform enables companies to effectively monitor, assess, and manage their business partners, ensuring compliance with export control regulations, economic sanctions, and geopolitical risk requirements.
Through a scalable and intelligent approach, Ganymede transforms compliance from a costly, fragmented process into a strategic lever for making secure, timely, and data-driven decisions.
The Challenge and Ganymede’s Response
In today’s global marketplace, compliance with trade regulations and international laws has become a critical factor for business continuity and corporate reputation. Thoroughly screening customers, suppliers, and partners is now essential to ensure compliant operations, reduce legal risks, and avoid financial and reputational damage.
However, relying on manual checks means dealing with processes that are time-consuming, resource-intensive, and dependent on specialized expertise. Ganymede was created precisely to address this challenge: an integrated platform that automates due diligence checks, reduces operational complexity, and ensures full compliance with export control regulations, economic sanctions, and geopolitical risks.
Key Features
Ganymede provides a comprehensive set of tools to cover diverse compliance needs:
- Legal and reputational due diligence on international counterparties, including enhanced due diligence.
- Blacklists, sanctions lists, and global watchlists, including U.S. (OFAC, EAR) and European (EU Reg. 821/21) lists.
- Management of international export licensing, with integration to SNAP-R and European e-licensing platforms.
- Geopolitical risk analysis of sensitive countries and regions, with assessments of political exposure and operational risk.
- Development and monitoring of internal compliance programs (ICP/ECP) to ensure operational continuity and consistency.
- Compliance with anti-boycott regulations, with automated checks and constant updates.
Security and Reliability
Data protection and operational continuity are at the heart of Ganymede’s design. The platform is built on an advanced, secure, and highly scalable DevOps architecture, capable of adapting to the needs of companies of any size.
AI-driven integration options are also available, enhancing the efficiency of automated checks and further minimizing the risk of human error.
One Tool, a Global Vision
Ganymede is designed to centralize knowledge and standardize due diligence and compliance processes, enabling organizations to manage international risk clearly and consistently.
It is the ideal solution for::
- Multinational corporations and exporting companies
- Law firms and compliance consultancy firms
- Operators in the technology, manufacturing, defense, and biomedical sectors
With Ganymede, due diligence becomes a structured, integrated, and future-oriented process.
