A structured and executive-level compliance service designed for micro, small and medium-sized companies that need to rapidly organise internal documentation, reduce risks and meet essential legal, operational and organisational requirements.

PME Compliance 360 integrates diagnostic, documentation, internal policies, evidence creation and assisted implementation — delivering a complete and audit-ready compliance dossier for clients, audits, funding applications and public tenders.

Objective

Build a complete and reliable compliance foundation by:

• Conducting a 70-indicator compliance diagnostic

• Creating and standardising essential policies, registers and procedures

• Structuring and organising internal documentation

• Ensuring minimum GDPR Lite alignment

• Preparing for audits, clients, banks, investors or tenders

• Delivering a complete, organised and audit-ready SME Compliance Dossier

Typical outcomes:

• Legal, operational and documentation compliance

• Strong organisational structure and clarity of responsibilities

• Reduced risk exposure

• Full documentation package ready for external scrutiny

• Increased credibility with clients, banks and partners

Deliverables

Each client receives a complete compliance package, including:

• Compliance Baseline Report (PDF) — 70-indicator evaluation

• 360 Risk Map (PDF) — documentation, operational and legal risks

• Compliance Documentation Pack (Word/PDF) — essential policies, procedures and registers

• Evidence Tracker (Excel) — structured evidence and validation

• SME Compliance Dossier — organised, audit-ready documentation architecture

• Compliance 360 Final Report (PDF) — final score, gaps closed and recommendations

Format & Execution

• Hybrid or fully remote execution (Teams, Zoom, secure uploads)

• Total duration: 2 to 6 weeks, depending on company size and complexity

• Includes structured sessions with internal stakeholders (60–90 minutes)

• Modular workflow: diagnostic → documentation → implementation → delivery

Timelines

• Service start: up to 5 business days after payment confirmation and receipt of the Technical Form

• Final delivery: up to 10 business days after the last implementation action

• Total execution time varies by level: Base, Complete or Plus (6–30 business days)

After Purchase

Once payment is confirmed, the client receives an automatic email containing:

• Secure link to complete the Compliance Technical Form

• Summary of the service and preparation instructions

• SOP – Operational Procedure & Specific Conditions

• Suggested timeline for sessions and deliverables

Service execution begins after submission and technical validation of data.

Conditions & Cancellation

PME Compliance 360™ is a personalised digital service, initiated with explicit client consent (technical form submission + kickoff scheduling).

Under Article 17 of DL 24/2014, once execution begins, the client waives the 14-day withdrawal right.

• Cancellation is only possible before the Technical Form is submitted

• After the form is submitted or the kickoff is scheduled, the service is considered started

• Refunds follow the MIAABD Terms & Conditions

Recommendations

Micro & Small Enterprises

Fast internal structuring, documentation, commercial credibility

Growing SMEs

Support for audits, tenders, and demanding clients

Regulated Sectors

Minimum compliance foundation before legal consultancy

Service Companies

Preparation for client, bank, and funding audits

Associations & Non-profits

Essential organisational and documentation compliance