Uncover Your Third Party Risk


	Uncover Your Third Party Risk		Special Offer!

The Global Compliance Advantage

Our Third Party Risk reduction solution is powered by data-driven
insight and oversight:

An integrated work-flow based Software-as-a-Service (SaaS) platform that can be customized for your organization's unique risk profile.
Best practice design enables compliance with relevant laws and regulations including the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and the OECD Guidelines on Combating Bribery.
Risk screening reports address financial, regulatory, reputational and governance risk – uncovering prior issues as well as forward looking risk potential. Includes over 350 global watch lists and sanctions lists, adverse media checks and internal sanctions lists – to address AML, KYC, PEP, CFT, OFAC, CISADA – and many other critical risk filters.
Ongoing oversight, monitoring and risk reducing solutions for your third parties, including Agents, Consultants, Distributors, Intermediaries, JV Partners, Resellers, Sub-agents, Trading Partners, Vendors and other Suppliers.

Includes over 350 global watch lists and sanctions lists, multi-lingual adverse media checks ... Find out more today:


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