Streamlining business partner due diligence
Recognize potential risks such as bribery, corruption, money laundering, or other legal and reputational risks in your business relationships at an early stage.
Funktionsmerkmale:
Screen business partners against global risk data such as PEPs, adverse media, and other content categories provided by Dow Jones
Run KYC checks
Conduct audits for third-party onboarding due diligence and as part of continuous risk monitoring
Screening business partners against sanctions lists and embargoes against individuals.