THIRD PARTY DILIGENCE

Each day your business is exposed to third-party risk from suppliers, vendors, agents and partners. Do you really know who you are doing business with and the risks they present?

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.

“We know our clients are often pressed for time and, as such, our goal is to provide them with the information they need in a well-written and well-presented report each and every time.”

JUSTIN WHITE
Senior Vice President

Fresh Perspectives

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

CONQUER RISK

CALL US TODAY

We will put you directly in touch with a professional who will help guide you to the answers you need.