THIRD-PARTY COMPLIANCE
Accurately Monitor Third Party Conduct and Compliance
Instill a robust, defensible assessment process for all third-party suppliers, ensuring your organization is aware of potential ethical and compliance risks that may harm your reputation.
Prevent Non-Compliant Third-Party Relationships
Assess, manage and remediate risk in one centralized platform
Avoid potential compliance issues while onboarding and screening third parties
Monitor all supplier and vendor risk in real-time
Prevent Non-Compliant Third-Party Relationships
- Automate the monitoring of third-party entities to protect your organization from legal, financial and reputational risk, highlighting issues as they arise
- Evaluate, onboard and manage third parties with a defensible Anti-Bribery/Anti-Corruption (ABAC) process.
- Enhance investigations with further research, including in-person enquiries for a deeper level of security
- Identify and prioritize the highest risks for remediation
Actively Support Business Growth
- Achieve earlier penetration of growth markets and increased revenue for your organization with robust third-party screening and risk analysis, keeping you on the right side of international anti-bribery and corruption legislation
- Distribute custom due diligence questionnaires directly to third parties and track their completion via a multi-lingual solution that helps transcend any language barriers
- Centralize and automate the cataloguing of all documentation and decisions to maintain a rigorous, defensible third-party compliance program
- Distribute code of conduct training to all third parties with integrated training modules
Access Global News & Risk Data
- Identify potential concerns before engaging with companies, governments or individuals and avoid putting your organization at risk by automatically scanning millions of data streams for negative news and risk information
- Gain full access to Risk Intelligence Data (RID), the world’s largest real-time source of negative news and risk information, consisting of 5 Million data streams and records on over 40 million entities and individuals
- Remain compliant with global Anti-Money Laundering (AML) laws by performing and memorializing Know Your Customer (KYC) and Know Your Vendor (KYV) checks for every part of your value chain
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
Modern Solutions for Modern Organizations
Modern Governance
Leading starts with good board governance and board management. Digitize board materials, secure sensitive data, easily manage entities and design strategic compensation plans.
Modern Risk
Identify, assess & remediate risk in a single, platform by using Diligent’s risk management tool. Apply a unified risk methodology based in best practices to deliver executive visibility and alignment across your organisation.
Modern Audit
Use automated workflows to derive value from audits & reduce manual tasks to manage the entire audit lifecycle. Our audit management solution uniquely connects to any data source and scales to your needs, providing the support your business requires as it grows.
Modern Compliance
Create a culture of ethics, ensure regulatory compliance and get real-time oversight into compliance programs. Protect your brand and business with compliance at every level of the organisation.