Anti-Corruption - Do You Really Know the Company Your Business Keeps?
Assess third parties
- Vet new partners, vendors and clients faster with the only global database of state-owned companies and foreign public officials
- Don't miss current regulatory and reputational risks with comprehensive data on government sanctions, law enforcement lists and serious criminals
- Effectively risk-rank relationships with clearly defined data categories that allow precise risk scoring
Investigate potential risks
- Perform robust third-party due diligence, proportional with perceived risk, with customizable tools and services
- Be fast, thorough and cost effective with custom reports on companies and individuals from an expert, multilingual research team fluent in over 60 languages
- Demonstrate adequate compliance for regulators by ensuring you use the deepest, broadest, most accurate data for your investigations
Monitor existing relationships
- Automate monitoring of third-party relationships with customizable data structured for easy integration into your compliance applications
- Proactively spot new risks with a powerful alerting tool that automatically monitors global risk data and news
- Promote a consistent compliance approach with dashboards that surface current third-party risks, program status reports and an audit trail