Investigate Third Parties Faster with Third-Party Risk Intel
Replace hours of manual research with automated investigation, intelligent screening, and decision-ready summaries that help your team make faster, more confident decisions.
1,400+
Global watchlists screened
Decision-Ready
AI-generated summaries
Agentic AI
Automated investigation
Complete Audit Trail
Transparent decisions
How Third-Party Risk Intel Works
Investigate Smarter. Decide Faster.
Third-party investigations often involve searching multiple data sources, validating ownership structures, reviewing sanctions, and assessing adverse media
Third-Party Risk Intel automates that work, giving your team a clear, decision-ready summary in minutes instead of hours.
From Manual Research to Decision-Ready Intelligence
Third-Party Risk Intel acts as an AI research agent, automatically investigating organisations, identifying ownership structures, screening against global sanctions and adverse media, and summarising the results into a clear recommendation.
Every recommendation includes transparent source citations and a complete audit trail, helping compliance teams investigate with confidence.
Instead of spending hours gathering information, your team starts with a comprehensive foundation for decision-making.
From Screening Results to Defensible Decisions
Third-Party Risk Intel combines automated investigation, intelligent screening, and decision-ready analysis in one solution. Every capability is designed to help compliance teams investigate more third parties, improve consistency, and make confident decisions faster.
Automated Investigation
Start Every Investigation with Complete Context
Third-Party Risk Intel automatically researches organisations, identifies ownership structures, maps key principals, and builds a complete third-party profile before screening begins.
Why it matters
- Reduce manual research
- Resolve entities automatically
- Build complete third-party profiles
Intelligent Screening
Screen Beyond the Obvious
Screen organisations, principals, and affiliated entities against sanctions, watchlists, politically exposed persons (PEPs), and adverse media in a single investigation.
Why it matters
- Screen multiple global sources
- Identify hidden risks
- Improve screening accuracy
Decision-Ready Risk Summaries
Get Answers, Not Just Data
Instead of reviewing pages of search results, receive a concise, decision-ready summary that highlights key findings, potential risks, and recommended next steps.
Why it matters
- Reduce false positives
- Eliminate manual analysis
- Accelerate investigations
Transparent Source Attribution
Understand Every Recommendation
Every finding includes source citations and supporting evidence, making it easy to validate results and demonstrate how decisions were reached.
Why it matters
- Improve transparency
- Support audit requirements
- Increase confidence in every investigation
Ownership & Affiliation Network
Reveal Hidden Business Relationships
Go beyond direct ownership by identifying affiliated companies, beneficial ownership structures, and corporate relationships that could introduce additional third-party risk.
Why it matters
- Discover hidden connections
- Strengthen due diligence
- Improve risk visibility
Ready to Modernise Third-Party Investigations?
See how Third-Party Risk Intel helps compliance teams reduce manual effort, improve screening accuracy, and make faster, more informed decisions.
Why Compliance Teams Choose Third-Party Risk Intel
Decision-Ready Intelligence for Modern Third-Party Investigations
Third-Party Risk Intel helps compliance teams accelerate third-party investigations through automated investigation, intelligent screening, and decision-ready intelligence. Replace hours of manual research with faster, more confident decisions backed by transparent source citations and a defensible audit trail.
Turn Manual Research Into Decision-Ready Intelligence
Third-Party Risk Intel automates entity resolution, identifies corporate structures and key principals, screens against global sanctions, watchlists, and adverse media, and synthesizes the findings into a clear recommendation. Every recommendation includes transparent source citations and a complete audit trail, helping compliance teams make faster, more defensible decisions.
Why Organisations Choose Third-Party Risk Intel
- Investigate third parties in minutes instead of hours
- Reduce manual research and repetitive screening
- Screen against global sanctions, watchlists, and adverse media
- Identify ownership structures and affiliated entities
- Receive decision-ready summaries with supporting evidence
- Strengthen audit readiness with transparent source citations
Your Trusted Diligent Partner in South Africa
The right tools make all difference – when implemented right.
Successful organisations combine the right intelligence platform with experienced implementation, local expertise, and ongoing support.
As Diligent’s exclusive partner in South Africa, SurTech can help you implement Third-Party Risk Intel, integrate it into broader compliance programs, and maximise value from day one.
Level Up Your Compliance with These Related Solutions
Stop Searching. Start Deciding.
See how Third-Party Risk Intel helps compliance teams investigate third parties in minutes instead of hours – delivering decision-ready intelligence without increasing headcount.
Frequently Asked Questions About Third-Party Risk Intel
What is Third-Party Risk Intel?
Third-Party Risk Intel is Diligent’s agentic AI intelligence solution that transforms hours of manual third-party screening into minutes of automated, decision-ready clarity. It combines automated investigation, intelligent screening, entity resolution, and risk synthesis to help compliance teams make faster, more informed decisions.
How is Third-Party Risk Intel different from traditional screening tools?
Traditional screening tools typically return large volumes of raw data that analysts must review manually. Third-Party Risk Intel performs the investigation, connects related information, and delivers a decision-ready summary supported by transparent source citations and a complete audit trail.
What sources does Third-Party Risk Intel screen?
Third-Party Risk Intel screens organizations and identified principals against global sanctions lists, watchlists, and adverse media while leveraging Diligent’s proprietary Ownership & Affiliation Network to identify corporate relationships and hidden ownership structures.
Does Third-Party Risk Intel replace analyst judgment?
No. Third-Party Risk Intel is designed to accelerate investigations, not replace experienced compliance professionals. It automates research, entity resolution, and screening so analysts can focus on higher-risk investigations and final decision-making.
How does Third-Party Risk Intel support regulatory compliance?
Every investigation includes transparent source citations and a complete audit trail, enabling organizations to demonstrate how decisions were reached during internal audits, regulatory reviews, and compliance assessments.
Can Third-Party Risk Intel work with Third-Party Risk Management?
Yes. Third-Party Risk Intel complements Third-Party Risk Management by providing the intelligence layer for investigations and screening. While Third-Party Risk Management orchestrates workflows across the third-party lifecycle, Third-Party Risk Intel accelerates investigations and delivers decision-ready intelligence to support those workflows.
Ready to Accelerate Third-Party Investigations?
Whether you’re investigating a new vendor, strengthening sanctions screening, or looking to improve due diligence, SurTech can help you implement Third-Party Risk Intel and transform manual research into faster, more confident decisions.