Energy & Utilities
Regulatory compliance for energy companies and utilities
From CSRD reporting to sanctions screening of trading counterparties, Cleo helps energy companies navigate one of the most complex regulatory landscapes in the world.
Two solutions, one platform
Cleo covers both sides of regulatory intelligence for energy & utilities.
Counterparty & Supplier Screening for Energy
Energy companies trade with counterparties across sanctioned jurisdictions and work with suppliers in high-risk regions. Cleo screens every entity against global sanctions, adverse media, and ESG controversies, critical for EU sanctions compliance and CBAM readiness.
- Screen trading counterparties against EU, US, and UN sanctions
- Monitor suppliers for ESG controversies and environmental violations
- Detect sanctioned beneficial owners in complex energy holding structures
- Audit trails for EU sanctions regulation and CBAM compliance
Environmental & Energy Regulatory Compliance
Energy companies face CSRD, EU Taxonomy, CBAM, emissions trading schemes, and national energy regulations. Cleo maps every reporting obligation, emission threshold, and disclosure requirement per entity per jurisdiction.
- Map CSRD, EU Taxonomy, and CBAM reporting obligations
- Track emissions trading compliance across EU ETS and national schemes
- Renewable energy and grid access regulatory requirements per market
- Gap analysis for new market entries with environmental permit mapping
Explore by jurisdiction
See how energy & utilities compliance varies across jurisdictions.
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