News

The topic of compliance and the requirements of the Money Laundering Act are still vastly underestimated by many companies in the car trade. Even transactions without a cash component, and even transactions that are processed via the car manufacturer's bank or a leasing company, are subject to the due diligence requirements of the GWG (German Anti-Money Laundering Act). Due to the current political situation, the topic of sanction control and the grey market is also taking center stage, which is placing a further focus on the automotive trade. COMDO GmbH, bezahl.de and Creditsafe have joined forces to emphasize the importance of this topic and provide practical recommendations for the industry.

The certification body of TÜV Süd Management Service GmbH certifies that the company COMDO GmbH has introduced and applies an information security management system for the scope: Development, support and customizing of software solutions for the automotive trade in accordance with the “Declaration of Applicability”. The annual surveillance audit provides evidence that the requirements of DIN EN ISO/IEC 27001:2017 are met.

Comdo GmbH has successfully received the TISAX® certificate, setting an example for information security and data protection in the company.