Pre-Contract Vendor Due Diligence

Key Features

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  Supplier Pre-Screening

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

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  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 4th-party relationships.

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  Inherent Risk Scoring

  Use a simple assessment with clear scoring to track and quantify inherent risks and determine the right assessment approach.

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  Operational Updates

  Access qualitative insights from over 550,000 public and private sources of operational information, including M&A activity, business news, management and leadership changes, competitive news, new offerings, operational updates, and more.

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  Financial & Credit Monitoring

  Tap into financial information from a global network of millions of businesses across 160+ countries. Access 5 years of financial performance data, including turnover, profit and loss, shareholder funds, credit ratings, payment history, bankruptcies, investments, and more. Screen new vendors and monitor existing vendors for informed sourcing decisions.

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  Adverse Media Screening

  View consolidated adverse media and negative news coverage sourced from 30,000 global news sources.

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  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.

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  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 instantly identify potential leadership risks.

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  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.

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  State-Owned Enterprise Screening

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

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  Breach Event Database

  Access a database containing 10+ years of data breach history for thousands of companies around the world. Includes types and quantities of stolen data, as well as compliance and regulatory issues, providing a real-time view of potential vendor risks.

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  Relationship Mapping

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

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  Central Risk Register

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

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  Virtual Third-Party Risk Advisor

  Leverage a conversational AI trained on billions of events and more than 20 years of experience to deliver expert risk management insights in the context of industry guidelines such as NIST, ISO, SOC 2 and others.

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  Built-in Remediation Guidance

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

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  Compliance Reporting

  Visualize and address compliance requirements by automatically mapping assessment results to any regulation or framework.

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  Risk Reporting

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