Explore how Ixsight’s solutions enable Third Party Risk Management and Vendor Onboarding and Due Diligence
Vendor Risk & Compliance Screening
Each time you onboard and retrospectively – screen your vendors, partners and other stakeholders against dormant, sanctions, AML and other negative lists. AML Software plays a crucial role in automating and enhancing this process. Ixsight is your trusted partner in ensuring compliance and mitigating risks.
Global & Local Sanctions Screening
Politically Exposed Persons Checks
Financial Crime Checks
Legal Screening
Defaulter Checks
Adverse media Screening
Custom Blacklists Checks
Conflict of Interest Checks
Vendor due diligence prevents your organisation from reputational and financial losses. One critical part of screening is to rule out any potential vendor-conflict checks
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