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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.
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.
New research shows 43% of third-party relationships are not subject to any form of due diligence checks, as companies struggle to monitor third-party risks and protect themselves and their supply chains in the post COVID-19 environment.
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
Various human intelligence sources, leveraging structured World-Check Risk Intelligence data accredited with ISAE 3000 standard.
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
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.
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.
Explore Risk Revealed - bringing together industry-leading insights on regulation and compliance, digital transformation, third-party and supply chain risk, AML, KYC and the fight against financial crime.
Blogs
Unlimited access to third-party risk insights
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.