Helping you make smart, informed choices about who you work with.
Spend less time and money selecting the right partners and have access to all your due diligence documents in real time, on one secure platform.
With our expert knowledge of corporate structures, we’ll closely examine your potential vendor business, looking for red flags and any unusual activity.
Speed up your onboarding process and confirm key relationships without slowing down your business. We know what AML checks are required, so you can be sure all our third-party screening will provide the data you need.
All your KYC and KYB due diligence checks can be managed together under one secure platform, making it easy to access customer documents and deal with AML reporting obligations.
The data we use to identify and verify customers is updated constantly, and our industry leading platform provides a secure online space for you to access and manage activity.
Keep on the right side of the auditors and store all your essential supplier due diligence and customer due diligence data in one secure place, ready to be reviewed and audited.
Our smart technology takes the hard work out of ongoing checks using automated alert systems. You’ll be notified when PEP and sanctions need to be run, and when to review the risk rating of your ongoing client base.
Simplify your vendor due diligence, and say yes to saving time and money.
The level of due diligence applied may vary depending on the relationship you wish to enter into. You may need more stringent checks for vendors dealing with your confidential information vs vendors who will not have this level of access to your systems or data.
However checks can include:
Just like customer due diligence, third-party, or vendor due diligence is important to do so you can understand any potential risks partnering with another company may bring to your business.
Once you understand any risks and record findings, you can make an informed decision on whether or not to onboard the vendor and/or continue with your relationship.