Third Party Risk Management

Mitigate Third Party Risk and deal with compliance using our automated and intelligent management software

Mitigate the Risk of Third Party Relationships

Mitigate Third Party Risk and address compliance requirements using our automated and intelligent management software. Tasks such as on-boarding a new customer, supplier, vendor, distributor, agent or consultant can be a complex and a time-consuming process – our software makes it easy and helps reduce risk with industry standards based rules and automation.

A compliance officer's job is hard enough, our platform is designed to make their life easier and protect your business with fact-based decision making and process control.


 

Intelligent Questionnaires

Bespoke Configuration Layer

Central Repository

Enterprise Wide Transparency

Work Smarter Not Harder

Intelligent Questionnaires

Design, build and publish intelligent questionnaires for evaluating risk when onboarding new business relationships.

Bespoke Configuration Layer

We can configure our Third Party Risk Management software to perfectly match your processes and risk models, increasing consistency and accuracy.

Central Repository

Store all third-party data and documentation (emails, policies, documents, etc.) in one central location that’s easily searched and accessed.

Enterprise-wide Transparency

Centralized secure administration of Third Party profiles enable easy and transparent access across the enterprise.

 

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Mitigate Risk

Advanced security profiling & background checking

We connect to all leading external databases from Dow Jones, Thomson Reuters, LexisNexis etc. for accurate and comprehensive profiling of businesses and individuals.

Fraud Detection and Prevention

Increase your ability to detect and prevent fraud, contain costs and protect revenue with relevant information about people, businesses and assets.

Identity Management

Run your business securely and profitably by better understanding your customers, employees and vendors.

Investigation

Make informed decisions by identifying, authenticating, investigating and monitoring individuals and companies.

  • Corruption
  • Tax Compliance
  • Cybercrime
  • Politically Exposed Persons
  • Ultimate Beneficial Owners
  • Know Your Customers (KYC)
  • Money Laundering
  • Common Reporting Standard
  • Fraud
  • Terrorism Financing
  • Sanctions
  • AKA / Aliases
  • Child Labour & Slavery

Advanced security profiling & background checking

Fraud Detection and Prevention

Identity Management

Investigation

 

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Increase Speed of Decision Making

Increase Accuracy of 3rd Party Due Diligence

Auditing & Reporting

Customizable

Better & Quicker Decisions

Increase Speed of Decision Making

Access the system anywhere on any web browser and view the latest information concerning your external relationships.

Increase Accuracy of 3rd Party Due Diligence

Enforce standards, processes and business rules with the workflow engine to ensure governance and compliance.

Auditing & Reporting

Every user action (additions, deletions, edits, views and downloads) performed with the system is fully tracked in the system's audit logs with the user’s information together with a time stamp. This provides a full audit trail throughout the lifetime of any Third Party Relationship.

Customizable

One of the cornerstones of our software is its ability to tailor the fields, screens, and processes to exactly match the needs of your organization.

 

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See it for Yourself

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