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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.

graphical illustration representing risk being detected in organisations and their third parties


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.

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Risk Revealed 2020

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.