Know Your Risk
Before Regulators Do
Compliance investigations can span years and cost millions. CoComply quantifies your classification exposure, flags supply chain risks, and gives you the evidence to demonstrate you took reasonable care, before anyone asks.
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Comprehensive Risk Analysis
Every engagement assessed against the factors that matter
Classification indicators
Control, substitution, MOO
Engagement tenure
Extension patterns
Contract vs reality gaps
Terms vs working practice
Supplier compliance posture
Supply chain risk
Financial exposure
Tax + payroll taxes + penalties + interest
Risk Scores
Critical
3
High
12
Medium
47
Low
285
Defensible Risk Scores
Every contractor and supplier engagement scored against classification indicators, tenure risk, control factors, and financial exposure. Consistent methodology that stands up to scrutiny, not gut feel.
Risk Exposure
Risk Status
Controlled
4 of 5 risk areas mitigated
Risk Areas
Understand Your Exposure
Quantify potential liability across your workforce with clear visibility into tax exposure, employer obligations, and penalty risk. Give your CFO the defensible numbers needed for board reporting and provisions.
Priority Matrix
Prioritise What Matters Most
Not all risks are equal. Our priority matrix ranks engagements by exposure level, likelihood of challenge, and remediation complexity, so you fix the biggest problems first.
Risk Improvement
Remediation Progress
42% reduction in total exposure
Track Progress, Prove Improvement
Show auditors and leadership how your risk profile has improved over time. Document the actions you've taken. Demonstrate reasonable care with evidence, not assertions.
Surface Supply Chain Risks Sooner
CoComply doesn't just analyse your data, we investigate your suppliers. Automated web searches and background checks flag potential issues: financial instability, compliance history, director changes, adverse news, and more. Know who you're really doing business with.
"When regulators investigate, they follow the supply chain. If your supplier has compliance issues, those questions come back to you. CoComply gives you visibility into supplier risk, so you're not caught off guard."
Understanding Your Risk Profile
Clear categorisation helps you prioritise action
High exposure, high likelihood of challenge
Immediate remediation required
Significant exposure, defensible but vulnerable
Prioritise for review
Moderate exposure, reasonable defence
Monitor and document
Limited exposure, strong position
Maintain current approach
The Numbers Your CFO Needs
for the Board
Senior Accounting Officers must certify appropriate tax arrangements are in place. External auditors are increasingly focused on contingent workforce risk. CoComply provides the documentation, exposure calculations, and trend analysis needed for SAO sign-off and audit committees.
What Non-Compliance Really Costs
Based on £10m tax liability
| Scenario | Penalty Rate | Total Cost |
|---|---|---|
| Reasonable care taken CoComply helps here | 0% | £10m |
| Careless error | 0% – 30% | £13m |
| Deliberate error | 20% – 70% | £17m |
| Deliberate + concealment | 30% – 100% | £20m |
Plus: Interest accruing from original due date. Plus: 7 years of back-assessments.
"The difference between 'careless' and 'reasonable care' is documentation. CoComply provides the evidence that you took compliance seriously.
Risk Intelligence by the Numbers
When the CFO asked 'what's our exposure?', I could finally give her a real number, not a guess. £3.2M potential liability. That got the board's attention and the budget to fix it.