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Embed risk-based due diligence into every decision
Challenges without risk-based due diligence
Risk changes
between reviews
Point in time and one-size-fits-all due diligence overlooks emerging risks over time, causing inconsistent and unreliable data.
One-size-fits-all
approach waste time
Applying the same level of due diligence to all third parties slows wastes significant resources and fails to prioritise real risk.
Fragmented
risk data
Risk data from multiple sources creates incomplete insights, delaying detection and leading to assumption-based decisions.
How we embed risk-based due diligence
Accurate & always-on visibility
Leverage accurate risk profile data that responds to emerging third-party risks, configured to your due diligence requirements.Connected Due diligence
Operationalize risk-based due diligence across your vendor risk domains with automated workflows, integrations, and reporting aligned to your business requirements.
Connected risk intelligence
Unify risk domain data into one place to empower defensible, data-driven due diligence decisions.Key Capabilities
Risk assessments
Assess risk consistently and on your organizations own terms via automated risk assessment methodologies recorded within the platform
Risk-based screening
Screen vendors against sanctions, adverse media, and political exposure lists while maintaining a complete audit trail.
Enhanced due diligence
Conduct deeper investigations into high-risk third parties and their associates anywhere in the world.
Ultimate Beneficial Ownership
Get clarity across direct and indirect ownership and control multiple layers.
Third-party certification and validation
Conduct a comprehensive due diligence review on your high-risk third parties that’s underpinned by independent analysts that collect and verify critical information, including full beneficial ownership disclosure.
Frequently Asked Questions
What makes it risk-based?
What makes it risk-based?
Due diligence depth adjusts based on assessed risk and triggers.
What triggers escalation?
What triggers escalation?
Escalation can be triggered by risk scores or monitoring alerts.
Is it ongoing?
Is it ongoing?
Yes. Due diligence continues throughout the relationship.
Does it cover multiple domains?
Does it cover multiple domains?
Yes. It spans compliance, corruption, human rights, cyber, and more.
Is it defensible?
Is it defensible?
Yes. Outputs are structured and documented.