Sapin II, LkSG, FCPA, CS3D-ready: regulators ask for evidence, not intentions. Ethicaline TPRM gives you a proportionate, traced assessment for every third party • built by compliance officers and investigators.
Treating every supplier and partner the same wastes your team's time on low risks and under-examines the few that matter.
When an auditor or a regulator asks for the file, rebuilding it takes days and still leaves gaps.
Subsidiaries and countries apply different standards, so the group has no consistent view of its third-party risk.
A clean check at onboarding says little a year later: ownership, sanctions and media exposure change.
Country, sector, nature of the relationship and volumes route each third party to the right level of assessment.
Automated screening for the many, a collaborative questionnaire for the established, an in-depth enquiry for the few that warrant it.
Run at onboarding and monitored continuously, with alerts handled in the platform.
Every finding becomes an action with an owner, a deadline and a recorded outcome.
Timestamped audit trail and exportable reports for each third party and each decision.
Each third party is assessed according to its risk level; initially identified by triage, with the right level of assessment and monitoring.
Sapin II, LkSG and FCPA, with the platform CS3D-ready, plus the MAS TPRM Guidelines (Singapore) and APRA CPS 230 (Australia). See all regulations.
No. The software structures the work; the expertise decides. Every decision is yours and is recorded in the audit trail.
No. Risk-based triage routes each third party to a light-touch screening, a collaborative assessment or an in-depth enquiry, depending on the risk it actually poses.
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