Fueled by technology. 

Driven by expertise.

Our third party screening and diligence solution is based on a simple premise: thorough, defensible risk-based screening means first running every third party through an affordable screen to identify which subjects to escalate for enhanced diligence. That sounds simple enough, but the volume of potential subjects can be daunting to screen. Add to that the time involved reviewing first-level screens and then determining which require additional diligence? This becomes a resource-intensive and costly proposition.  

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Against that backdrop, we know that doing business with the 'wrong' third party can devastate a business. Meanwhile, the EU’S recent sweeping anti-money laundering (AML) legislation alongside FinCEN’s new CDD Final Rule place heavy compliance burdens across a spectrum of regulatory frameworks. The scramble to manage compliance demands around AML, Know Your Customer, FATCA, and the new global Common Reporting Standard organizations is pushing the outer limits of many organizations’ legacy systems and straining compliance staff resources.

Aware of these challenges, we crafted a streamlined, one-stop solution on our platform that our clients clamored for: free baseline/instant due diligence screening of all third parties using industry-leading anticorruption technology to identify red flags. Any flagged subjects can then be efficiently escalated for enhanced or other specialized due diligence — which is precisely our sweet spot.

Contact us to learn how to put our third party screening and diligence solution to work for you. 


Why IntegrityRisk for Due Diligence?


GLOBAL REACH

Because our extensive resource network of subject matter experts, covering six continents, offers a wide range of backgrounds and investigative skills. Our international reach allows us to handle client engagements of any scope in just about any location.


 

IN-HOUSE EXPERTISE

Because our team of research analysts hail from a variety of backgrounds and can handle all scopes of due diligence work, from low-level matters to complex assignments, located anywhere in the world.  Research team members include former senior analysts with the CIA, FBI and U.S. Treasury, as well as analysts with local, regional or in-country experience and multiple foreign-language research capabilities.  


 

DEEP NETWORK

Because we maintain a network of 250+ risk, investigative and security professionals located in every major country. This network has been cultivated since the early1990s and includes individuals from every walk of life, putting us in a position to help clients find hard-to-acquire information, often times in difficult markets where little to no public records exist.


UNCOMPROMISING INTEGRITY

Because IntegrityRisk maintains a strict compliance program demanding best practices and proper behavior by its network partners. We wouldn't have it any other way.