Manage and protect against risk more confidently
As a corporate, you need to fully understand your exposure to risks in your supply chains and distribution networks. At the same time, you want to focus on growing your business and meeting end customers' increasing expectations for outstanding products and services, on-demand.
Manage your due diligence and optimise your third-party risk management across different risks – including integrity, identity, financial, ESG, operational and cyber risks – with our corporate risk intelligence solutions:
- Safely and intelligently onboard your customers and meet your compliance obligations, including KYC and AML, with digital onboarding, account verification and identity verification
- Proactively identify supply chain risks with screening and due diligence reports
- Verify payment accounts using account verification
- Conduct ongoing monitoring using screening and due diligence reports
Features and benefits
How can your corporation benefit?
Tap into our broad suite of solutions that meet your unique needs.
Access our global research team expertise and extensive partner network that combine advanced technology and human insight.
Leverage our extensive data partnerships and remove the need for multiple contracts.
Explore our risk solutions for corporates
Third-party risk management
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Call your local sales team
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576