Modern Slavery Statement 2025

This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and sets out the steps Company Watch Limited has taken to prevent modern slavery and human trafficking in our business and supply chain.

Our organisation

Company Watch is a UK-based financial risk and commercial fraud analytics provider, operating within the professional services and technology sectors. We are part of the Volaris Group, within Constellation Software Inc. Our workforce is primarily UK-based and includes professionals in technology, analytics, client support, and commercial functions.

Our supply chain

• Technology and software infrastructure providers
• Professional services (legal, financial, consulting)
• Office-related goods and services

These categories are generally considered low risk for modern slavery. We continue to
monitor them proportionately to our size and operations.

Our commitment

We do not tolerate any form of modern slavery, forced labour, or human trafficking. We expect all employees, contractors, and suppliers to uphold lawful and ethical labour standards.

Policies and governance

We maintain internal policies that support our commitment, including:

• Ethical conduct and compliance standards
• Recruitment and employment policies that ensure all staff work voluntarily
• Whistleblowing channels for raising concerns confidentially

We expect suppliers to operate in compliance with the Modern Slavery Act and other applicable labour laws.

Due diligence

Our due diligence measures include:

• Reviewing new suppliers where appropriate, based on risk
• Ensuring contracts reflect our expectations around lawful and ethical conduct
• Escalation procedures if concerns are identified

Risk assessment

Given our industry, workforce profile, and supply chain, we assess our overall risk exposure as low. We continue to monitor areas where heightened risks could arise, such as offshore or subcontracted services.

Training and awareness

Relevant staff are made aware of the Modern Slavery Act requirements and the importance of identifying potential risks in supplier relationships.

Effectiveness and continuous improvement

We will review this statement annually and take proportionate steps to strengthen our practices where needed.

Approval

This statement is made in accordance with Section 54 of the Modern Slavery Act 2015 and has been approved by the Board of Directors of Company Watch Limited.

Craig Evans, CEO | 17 November 2025