Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data
Come meet the team to discuss how our private company information can help you streamline your third party due diligence.
We help you automate your processes, including:
- Confirming a company’s legal identity
- Fast risk screening to help you prioritize resources
- Assessing who owns them and other companies they’re linked to – even indirectly
- Identifying individuals who might be PEPs or sanctioned
- Assessing other risk such as country, political, financial and so on
- Triggering actions based on data points
- Monitoring your third parties for changes
