Due diligence
Third-party due diligence
Specialised due diligence reports to help you understand who you are doing business with and whether you are exposed to third-party risks.
All companies use third parties, whether they supply you with goods and services, move your products to market or expand your channels to customers.
These third parties can undoubtedly bring exceptional benefits to your organisation, but at the same time they can expose you to a host of potential risks and challenges.
What is third-party due diligence?
Any person or organisation that is connected to your supply chain or is executing business on your organisation’s behalf such as a supplier, distributor, agent and/or partner can potentially expose you to unknown third-party risk.
Third-party due diligence refers to assessment of these third-parties at the onboarding and ongoing monitoring stage to identify these risks, so that they can be understood and managed.
Our solution
Helping you engage with third parties with confidence
With over two decades of experience delivering due diligence to financial and corporate sectors, we provide clear, detailed and actionable insights into a wide range of third-party risks.
We offer two types of reports depending on your needs. Regardless of type, each report can be configured to meet your needs and includes easy-to-read risk scoring to improve the efficiency and effectiveness of your program. In addition, our reports can be seamlessly integrated into your internal compliance systems via our report-ordering API and machine-readable file feature, saving your team valuable time and effort.
Integrity Risk Reports
Our Integrity Risk Reports help companies quickly and cost-effectively assess bribery, corruption, fraud, serious and organised crime (e.g. cartel involvement) and other criminal activities among their suppliers, distributors and agents.
Third-Party Risk Reports
For a broader view beyond just integrity risks, we also offer Comprehensive Third-Party Risk reports that integrate insights into cyber, ESG, financial, identity and operational risks. These reports enable more holistic assessments when deeper due diligence is required.
Contact our team of specialists to find out how we can help you know your third parties better.
Benefits
Why we are trusted for third-party due diligence
We offer insights covering 29 specific risks associated with doing business and partnering with third parties.
Reports to match your needs
We cater to our clients varied requirements to offer the appropriate speed and depth of insight based on your needs.
Global coverage with local knowledge
With local researchers in all major markets, we have the ability to conduct media research in local languages.
Connect with our specialists
Our specialists will tailor a third-party due diligence solution to help solve your specific needs.
Request details
Call your local sales team
Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404
Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Middle East & North Africa: 800035704182
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
Indonesia: +622150960350
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