Minimize third-party risks with comprehensive due diligence to stay compliant and protect your brand
Businesses are expanding into new markets and partnering with third parties to fuel growth and gain a competitive edge. However, this brings operational, financial, regulatory, and reputational risks.
Vetting third parties can be challenging due to a siloed approach, but our third-party due diligence solution helps proactively mitigate the risks with digital technologies guided by deep industry expertise.
Expand coverage beyond suppliers by mapping connections between parent companies, key stakeholders, and government entities.
A pharma giant expanded due diligence to
100%
of its global business entities
Minimize risks with comprehensive third-party screening and monitoring
To protect your firm, our solution uses AI and machine learning (ML) to analyze global intelligence sources – such as compliance databases and publicly available information – to screen and assess current and potential third parties.
Then, we run a multilevel review to minimize false positives while ML continuously improves accuracy. Lastly, we give you insights through standard reports, interactive dashboards, and detailed audit trails to help you prevent issues and tackle remediation.
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