Third-Party Compliance

Accurately Monitor Third Party Conduct and Compliance

Instill a robust, defensible assessment process for all third-party suppliers, ensuring your organization is aware of potential ethical and compliance risks that may harm your reputation.

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Diligent Third Party Management Compliance Platform

Prevent Non-Compliant Third-Party Relationships

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Assess, manage and remediate risk in one centralized platform
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Avoid potential compliance issues while onboarding and screening third parties
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Monitor all supplier and vendor risk in real-time
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Proactively Manage Your Reputational Risk
  • Automate the monitoring of third-party entities to protect your organization from legal, financial and reputational risk, highlighting issues as they arise
  • Evaluate, onboard and manage third parties with a defensible Anti-Bribery/Anti-Corruption (ABAC) process.
  • Enhance investigations with further research, including in-person enquiries for a deeper level of security
  • Identify and prioritize the highest risks for remediation
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Actively Support Business Growth 
  • Achieve earlier penetration of growth markets and increased revenue for your organization with robust third-party screening and risk analysis, keeping you on the right side of international anti-bribery and corruption legislation
  • Distribute custom due diligence questionnaires directly to third parties and track their completion via a multi-lingual solution that helps transcend any language barriers
  • Centralize and automate the cataloguing of all documentation and decisions to maintain a rigorous, defensible third-party compliance program
  • Distribute code of conduct training to all third parties with integrated training modules
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Access Global News & Risk Data
  • Identify potential concerns before engaging with companies, governments or individuals and avoid putting your organization at risk by automatically scanning millions of data streams for negative news and risk information
  • Gain full access to Risk Intelligence Data (RID), the world’s largest real-time source of negative news and risk information, consisting of 5 Million data streams and records on over 40 million entities and individuals
  • Remain compliant with global Anti-Money Laundering (AML) laws by performing and memorializing Know Your Customer (KYC) and Know Your Vendor (KYV) checks for every part of your value chain
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Ensure The Ethical Conduct Of Your Partners & Vendors
Manage your third parties in a centralized solution that scales as your organization evolves, automatically adjusting to changing regulatory and risk landscapes.
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Customer stories

How TE Connectivity Unleashed Potential For Growth

"TE Connectivity’s third-party due diligence lifecycle (ABAC) was taking three times longer than necessary, stifling agility and preventing the company from achieving business deals in a timely manner. Six months after implementing the Diligent Third-Party Risk Management solution, TE Connectivity realized a 25% decrease in the time to onboard a third party. Within 12 months, the team added automated task reminders to stakeholders to their process, reducing the time taken for due diligence by 50%."

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