Gain deeper visibility into third parties through our compliance screening provider integration. Run compliance checks against adverse media, sanctions lists, and other sources like PEP lists, anti-slavery, bribery and corruption, and more. Identify and provide coverage for third parties that pose a higher risk, be it financial, reputational or regulatory, with Enhanced Due Diligence reports.
Keep third parties across your supply chain in a centralized directory that’s prioritized by automated risk tiering. Easily access details from internal and external sources.
Out-of-the-box risk assessment templates and risk scoring options enable you to track and prioritize risks, implement appropriate treatment plans and collaborate on remediation activities to meet regulatory and code of conduct standards.
Utilize data intelligence feeds and alerts to understand changes in a third party’s risk over time. Trigger workflows, reminders, or reassessments based on your preferences. Access and share audit-ready reports to demonstrate your risk management program performance.
‘Culture of compliance’ behind DOJ’s voluntary self-disclosure updates
Is your compliance program ready to do the right thing and step up and own up to misconduct?
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