We partner with global data providers to automate sanctions, PEP and adverse media screening and resolution in a fully automated and embedded manner within the platform. Screening is highly configurable by customers to rightsize review efforts.
Automate ongoing reputational monitoring from thousands of global sources to identify changes in sanctions, PEP or adverse media that may arise during the life of your third-party relationship.
We partner with leading enhanced due diligence service providers, allowing your organization to order enhanced due diligence for your highest-risk engagements directly through the platform.
Get access to real-time and over-time data by third-party, country, business unit and engaging employees. Filter, drill down and have 360 degree visibility across your third-party universe.
Download real-time reports and data exports in seconds. Export visualizations for Board and Compliance Committee presentations at the click of a button.
Our technology ensures compliance efforts are continuously documented and preserved, with a full audit trail within the request record itself, to help your auditors and investigators.
Our pre-designed content and workflows allow you to roll-out a world-class program in weeks, with minimal effort.
Enable single-sign-on and integrate with leading HR, master data, and financial systems, to make roll out even smoother.
Our team will support you the whole way with training materials, train-the-trainer sessions and 24/7 technical support for the application after go-live.