Third Party Risk Management

Vendor Risk & Compliance Screening

• 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

• Employer-vendor, Director-vendor, Supplier-Purchaser conflicts
• Linked vendors sharing commonalities