Due Diligence, Third-Party Risk, Corporate Intelligence
We are motivated and inspired by helping you succeed with the right programs to protect your organisation from bribery and corruption. We provide you with the support, technology and intelligence your business needs which allows you to operate with confidence while acting quickly to seize opportunities in an evolving regulatory landscape.
Vendor screening against key data sources: watchlist screening, PEP, sanctions, corporate records, beneficial ownership, adverse media, panama and paradise papers, human trafficking risk, marijuana related businesses and more
Supply Chain Assessment
Connecting vendors, suppliers and counterparties to detect risk across lines of business and the whole supply chain (sourcing) via internal account data as well external data, e.g., watchlists, media, corporate records, UBO and more.
Graphical view of all the relationships within the network of the entity, instant contextual intelligence on each relationship across unlimited number of external and/or internal data-sources. Ability to filter risk by defined risk categories
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