Your third parties are your exposure. Know who you are dealing with.
Risk-tiered diligence and ongoing monitoring of vendors, agents, and partners — the relationships where bribery, fraud, and sanctions risk most often enter.
Diligence proportionate to risk
Not every counterparty needs the same scrutiny. We tier third parties by risk and apply screening, beneficial-ownership checks, and sanctions/adverse-media review accordingly — then keep watching.
What we deliver
Screening
Sanctions, watchlist, PEP, and adverse-media screening.
Ownership
Beneficial-ownership and conflict-of-interest verification.
Risk Tiering
Right-sized diligence based on counterparty risk.
Monitoring
Ongoing re-screening and periodic refresh.
How the engagement works
Tier
Risk-rank the third-party population.
Diligence
Screen and verify proportionate to risk.
Decide
Document onboarding decisions and conditions.
Monitor
Re-screen and refresh on a risk-based cycle.
What you get
Defensible work product and measurable risk reduction.
- A documented, risk-based diligence program
- Reduced bribery, fraud, and sanctions exposure
- Clear, defensible onboarding decisions
- Continuous visibility into third-party risk
Screening
Sanctions, watchlist, PEP, and adverse-media screening.
Ownership
Beneficial-ownership and conflict-of-interest verification.
Talk to a white-collar compliance specialist
Get an independent read on your exposure and a prioritized plan to reduce it.
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