A third-party due diligence program for corporates, banks, and investment firms with extended supply chains.
This program runs your third-party and vendor due diligence operation across onboarding, periodic refresh and event-driven reviews. Every review is resolved end to end, into a DD decision file. Configured to your vendor tiers, your risk appetite and your jurisdictional exposure. Your Chief Compliance Officer stays accountable.
What we investigate
- Counterparty UBO and ownership-structure resolution. Adverse media, litigation history and regulatory-action review.
- Sanctions, PEP and export-control screening across the third party, its owners and key principals. OFAC SDN, EU Consolidated, UN, BIS Entity List.
- ABC and FCPA-relevant red-flag review. Government-touchpoint and intermediary-risk analysis.
- DD decision files aligned to FCPA, UK Bribery Act §7 and ISO 37301 expectations.
What’s special
One file format meets FCPA, UK Bribery Act §7 and ISO 37301 third-party diligence expectations in parallel.