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Risk and compliance

Third-party risk

Make sure all of your business relationships are built on solid foundations, satisfy regulators, and also meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.

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  1. Overview
  2. How we help
  3. Benefits
  4. Solutions
  5. Insights
  6. Blogs

Safeguard your organization from exposure to third parties who have breached financial crime legislation or displayed unethical business practices. 

With rising regulatory pressure, emerging focus on reputational risk and more complex supply chains, third-party risk management is becoming increasingly important in the corporate sector. Trends such as the growing number and complexity of third-party relationships, rising fines and penalties, and growing demand for responsible operations have led to third-party risk management becoming a critical activity for organizations.

How we help

Detect and access risks in your third-party relationships

Business relationships with suppliers, vendors, distributors, agents and joint venture partners should built on solid foundations, satisfy regulators, and also meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.

As a reliable and trusted provider of market leading risk intelligence data​, our solutions can help you drive a comprehensive risk-based program, whilst increasing efficiency and growth in your business and supply chain.

We provide screening, monitoring, and risk assessment tools, informed by accurate, comprehensive, and inter-connected risk data sources to help you comply with global legislation on anti-bribery, anti-corruption, and associated financial crime.

Benefits

Why we are trusted worldwide

Trusted information sources

Various human intelligence sources, leveraging structured World-Check Risk Intelligence data accredited with ISAE 3000 standard.

Early warning system

We detect hidden risk in the supply chain that allows for prevention of regulatory fines, reputational damage and loss of trust from customers, shareholders and investors

More beyond sanctions

We cover 100% of all sanctioned entities globally and 75% of database consists of profiles of fraud, bribery & corruption, terrorism, organised crime and exploitation.

Solutions

Explore our third-party risk products

Our solutions help you detect, assess and minimize potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status.

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World-Check Risk Intelligence

World-Check serves your risk management needs through Know Your Customer (KYC) and third-party screening. It simplifies day-to-day onboarding and monitoring decisions, and helps you comply with anti-money laundering and counter-terrorist financing legislation.

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Refintiiv Due Diligence

With over 20 years experience serving the global due diligence market, we offer a range of due diligence services to help organizations mitigate risk.

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Supplier Integrity

Supplier Integrity is our enterprise supply chain risk management solution designed to give organizations like yours confidence in supplier and business partner compliance and integrity.

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Resources

Our expertise on third-party risk

Access and download our latest special reports and white papers on third-party risk, including insights from more than 1,800 survey respondants from organizations, spanning 17 geographies.

Special report

Hidden threats within third-party relationships 2020

With the COVID-19 pandemic applying huge stress to global supply chains, we focus on the critical area of third-party relationships revealing the hidden dangers in supplier, distributor and partner relationships.

White paper

Global sustainable development

Discover how green crime, which is closely linked to corruption, organized crime and money laundering; can be mitigated through use of supply chain risk tools, ESG data, and greater collaboration.

Edition 2 | Global report

Innovation and the fight against financial crime

Discover the latest innovations – revealing how emerging technologies, trusted data, and new collaborations are helping to turn the tide against financial crime.

Blogs

Unlimited access to third-party risk insights

The COVID-19 financial crime risks

Supply chain fraud, cyber crime and investment scams are some of the ways criminals can take advantage of the current pandemic crisis. What due diligence measures should organizations be taking to cut their COVID-19 financial crime risks?
6 min

COVID-19: Lessons from supply chain disruption

Supply chain disruption caused by the spread of COVID-19 has highlighted the reactive nature of business continuity plans. How can enterprises ensure they are better prepared for future challenges?
6 min

Sanctions compliance in a shifting landscape

Sanctions compliance is more complex and challenging than ever before. A Refinitiv on-demand webinar explains how to cut through the noise for a clearer understanding of the red flags that highlight potentially elevated risk.
5 min

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