Our Ethics and Compliance Cloud supports you in implementing third-party risk management, complying with applicable global regulations, and building a culture of trust.
Third-Party Due Diligence
Assess your third parties to preserve your company values
Automate third-party screening, risk management, and monitoring to elevate your compliance program.
- Trigger risk management workflows with data source integrations
- Use due diligence screening to auto-calculate risks and observe mitigation recommendations
- Get real-time, contextual alerts and report on risk trends over time
Reduce third-party and reputational risk
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.
Demonstrate internal and third-party ethics and compliance
FCPA
Exercise internal and third-party due diligence to achieve and maintain Foreign Corrupt Practices Act (FCPA) compliance.
UK Bribery Act
Mitigate third-party corruption risks to ensure UK Bribery Act compliance.
Sapin II
Develop a comprehensive framework for anti-corruption measures, inclusive of third parties, to meet Sapin II compliance requirements.
LkSG
Establish a centralized third-party due diligence program aligned to the German Supply Chain Due Diligence Act (LkSG) risk management and reporting requirements.
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Disclosure Management
Our disclosure management solution provides a single source of truth for disclosures to prevent conflicts of interest (COI) and meet regulatory requirements.
Ready to get started?
Contact sales today to see how OneTrust can guide your trust transformation journey.
