THIRD PARTY DILIGENCE
Get a Comprehensive View of Your Third Party Risk
Greater efficiencies combining affordable risk identification with high-caliber due diligence can’t come fast enough in today’s compliance marketplace. We have the necessary experience, expertise, and access to the appropriate compliance tools to ensure that our clients build and operate a compliance environment that is comprehensive, consistent, perpetual, and fully fit for purpose.
Doing business with the wrong third party can be extremely detrimental to your business. Any action taken by regulators enforcing legislation such as the FCPA, UKBA, UFLPA (forced labor act), and numerous human rights-related legislation around the globe will be costly, invasive, and reputationally devastating.
IntegrityRisk’s ScreenCheck fills the need for a comprehensive and economical service that enables companies to build a defensible, dependable compliance process to assess and mitigate third-party risk.
Third Party Risk Assessment & Diligence Simplified
IntegrityRisk simplifies third-party compliance and provides our clients with greater visibility, transparency, and assurance that their regulatory requirements are met for 100 percent of their business partners. Contact the experts at IntegrityRisk to start your Third-Party Risk Assessment.
Learn about end-to-end third-party screening through our partnership with Lextegrity.
Senior Vice President
Insights and News
Ultimate Beneficial Ownership (UBO) Compliance Research: Tracking Russian Money in Global Real Estate
End-to-End Third-party Management: Screening, EDD, & Transaction Monitoring – WEBINAR
Current Third-party Risk Management Trends and Pitfalls
FCPA Due Diligence and Compliance Trends for ABAC
Regional Spotlight: Overcoming the Corruption Challenges of Doing Business in Mexico
CALL US TODAY
We will put you directly in touch with a professional who will help guide you to the answers you need.