Foreign Corrupt Practices Act (FCPA) Compliance

Meeting FCPA Requirements with the Prevalent Third-Party Risk Management Platform

• 

  Supplier Pre-Screening

  Rapidly pre-screen vendors using a library of continuously updated risk profiles based on inherent/residual risk, assessment results and real-time reputational monitoring.

• 

  Comprehensive Supplier Profile

  Tap into 550,000+ sources of vendor intelligence to build a comprehensive supplier profile that includes industry and business insights and maps potentially risky 4th-party relationships.

• 

  Inherent Risk Scoring

  Use a simple assessment with clear scoring to track and quantify inherent risks and chart the right path for a complete ABAC assessment.

• 

  ABAC & Ethics Risk Assessment

  Leverage Prevalent's built-in Anti-Bribery and Ethics assessments to determine adherence to policies and identify potential areas of concern. Review and approve assessment responses to automatically register risks or reject responses and request additional input.

• 

  Supplier Reputation Monitoring

  Access qualitative insights from over 550,000 public and private sources of reputational information, including negative news, regulatory and legal actions, adverse media, conflicts of interest and more.

• 

  Financial & Investment Monitoring

  Tap into financial information from a global network of 365 million businesses. Access 5 years of organizational changes and financial performance, including turnover, profit and loss, shareholder funds transparency, and more.

• 

  Global Sanctions Monitoring

  Simultaneously screen against the world’s most important sanctions lists (including OFAC, EU, UN, BOE, FBI, BIS, etc.), over 1,000 global enforcement lists, and court filings (such as the FDA, US HHS, UK FSA, SEC and more) to proactively identify prohibited business relationships.

• 

  Politically Exposed Persons (PEP) Screening

  Screen against a global PEP database with access to over 1.8 million politically exposed person profiles, including families and associates, to identify potential leadership risks.

• 

  Corruption Perception Index Scoring

  Corruption Perception Index (CPI) scores of company head office countries add more business context to vendor risk analysis by delivering insights into a vendor’s viability and ethics.

• 

  State-Owned Enterprise Screening

  Avoid conflicts of interest by checking companies against a proprietary list of government-owned and government-linked enterprises.

• 

  Central Risk Register

  Normalize, correlate and analyze assessment results and continuous monitoring intelligence for unified reporting and remediation.

• 

  Built-in Remediation Guidance

  Take actionable steps to reduce vendor risk with built-in remediation recommendations and guidance.

• 

  Document & Evidence Management

  Store and manage ABAC policy documents, evidence and more for dialog and attestation.

• 

  Relationship Mapping

  Identify relationships between your organization and third, fourth and Nth parties to discover dependencies and risks in your extended vendor ecosystem.

• 

  Compliance Reporting

  Visualize and address compliance requirements by automatically mapping assessment results to ABAC requirements.

• 

  Risk Reporting

  Identify, alert and communicate exceptions to common behavior with built-in report templates.