RegTech Solutions for European Markets

Cross-border compliance solutions that strengthen governance (G) within ESG/RSE frameworks across 33 European markets.

Reputational Compliance
Early-Warning Risk Intelligence
EuroComPay™ Certificate
Digital Contract Add-On
Strategic Advisory

EBL Consulting – RegTech Solutions for ESG Compliance

Latvian-based RegTech company operating across 33 European markets, specializing in cross-border compliance solutions that strengthen governance (G) within ESG/RSE frameworks.

1. Reputational Compliance Infrastructure

EuroBlackList.eu — the first pan-European, GDPR-compliant platform to legally document and prevent chronic B2B payment misconduct.

Reputational Risk Management

Enables companies to act on reputational risk through documented payment behavior

GDPR-Compliant Framework

Avoids naming & shaming – uses GDPR-sanctioned interest balancing

ESG Compliance Support

Supports ESG, CSRD, and CSDDD compliance requirements

2. Early-Warning Risk Intelligence (EWRI)

System detects recurring payment default patterns, offering behavioral risk profiling based on real transactions.

Behavioral Risk Profiling

Based on real transactions, not self-declared reports

Team Integration

Designed for credit, ESG, and compliance teams

Pan-European Coverage

Proactive monitoring across 33 countries

3. EuroComPay™ Certificate

Annual "Compliant Payer" certificate based on neutral data from EuroBlackList participation.

Ethical Payment Evidence

Evidence of ethical payment behavior for stakeholders

Business Value

Valuable in tenders, audits, and investor relations

Reputational Asset

Functions as a strategic reputational asset

4. Digital Contract Add-On for Prevention

Optional EBL clause for B2B contracts, creating legal basis for deterrence against chronic non-payers.

Contractual Freedom

Respects contractual freedom while providing protection

GDPR-Compliant Framework

GDPR-compliant notification framework

Member Exclusive

Available only to EBL members as preventive compliance tool

5. Strategic Advisory for ESG-Driven Risk Policies

Help ESG & risk departments integrate governance behavior indicators into internal compliance models and reporting logic.

Custom Integration

Custom workshops and integrations tailored to your needs

Policy Alignment

Fits ESG, RSE, and sustainable procurement policies

Holistic Approach

Bridges legal, ethical, and operational goals