Prevent Non-Compliant Third-Party Relationships
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THIRD-PARTY MANAGEMENT– COMPLIANCE
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DUE DILIGENCE SERVICES
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RISK INTELLIGENCE DATA
THIRD-PARTY MANAGEMENT – COMPLIANCE
Easily Onboard & Monitor Third Parties
Systemize the onboarding and monitoring of third parties with an intuitive, scalable platform that automates compliance processes and keeps pace with the evolving regulatory landscape.
DUE DILIGENCE SERVICES
Access Reliable, Accurate Intelligence
Leverage a powerful combination of human research and AI-driven monitoring and screening that spans the globe.
RISK INTELLIGENCE DATA
Empower Better Decisions With Real-Time Data
Stay ahead of emerging risks by tapping into the largest data source of negative news and risk information.
Ensure The Ethical Conduct Of Your Partners & Vendors
Manage your third parties in a centralized solution that scales as your organization evolves, automatically adjusting to changing regulatory and risk landscapes.
Related Insights & Resources
WHITE PAPER
The Russian Federation’s unprovoked, unilateral decision to occupy Ukraine in February 2022 set the stage for comprehensive sanctions to be imposed by global governments against the Putin regime.
WHITEPAPER
With an evolving regulatory landscape, increased attention to political and social issues, and heightened attention to incidents and whistleblower protections, the past five years have demonstrated that merely checking the box on compliance is no longer enough.
WHITEPAPER
The global sanctions landscape is evolving and, in a geopolitical environment where the only certainty is continued volatility, CCOs and compliance teams now more than ever need to be in the know and stay prepared.