Third-Party Risk Management

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.

An illustration showing a supply chain involving a ship and a truck

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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Enhanced due diligence

Enhanced Due diligence reports offer detailed background checks on any entity or individual, helping you to comply with anti-money laundering, anti-bribery, and corruption regulations or ahead of a merger, acquisition, or joint venture.

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Qual-ID

Leveraging our market-leading World-Check Risk Intelligence data, Qual-ID helps uncover any financial crime-related risk alongside a powerful identity network. Verify identification from trusted sources, proof legal documents, and screen for regulatory and financial risk.

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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.