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From Limited Visibility to
Complete Value Chain Transparency
Transparency Across the Value Chain
Our solutions help organizations gain clearer visibility into the entities, individuals, and relationships that shape their extended third-party ecosystem — supporting compliance with supply chain due diligence laws, beneficial ownership transparency requirements, and global anti-corruption frameworks, including:
Supply Chain & Human Rights Due Diligence
e.g., EU Corporate Sustainability Due Diligence Directive (CSDDD), German Supply Chain Due Diligence Act (LkSG), UK Modern Slavery Act, Australian Modern Slavery Act.
Beneficial Ownership & Corporate Transparency
e.g., U.S. Corporate Transparency Act (FinCEN BOI reporting), EU beneficial ownership registers under AML Directives.
Anti-Corruption & Bribery
e.g., U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, France’s Sapin II.
Sanctions & Trade Controls
e.g., OFAC sanctions regimes, EU and UK sanctions frameworks, restricted party screening requirements.
How We Help You Achieve Value Chain Transparency
Identify Beneficial Ownership
Intelligence-led due diligence and beneficial ownership analysis uncover the individuals and entities behind suppliers, distributors, and partners.Centralize Third-Party Intelligence
Structured questionnaires, screening results, and due diligence findings create a single source of truth for third-party data.
Detect Emerging Risks
Continuous screening and adverse media monitoring surface sanctions exposure, reputational concerns, and other risk indicators.Monitor Third-Party Risk
Automated workflows and monitoring help teams track risk as third-party relationships evolve.
Countries Covered