Your partners, suppliers and investment targets carry risks your current tools can't see. Ethicaline TPRM structures the entire lifecycle — profiling, tiered assessment, continuous monitoring and remediation — on a single platform.
From screening to enhanced due diligence — every phase, tracked and scored in one place.
Most third-party programs run on spreadsheets and inboxes. The result: blind spots, fragile traceability, and risks that persist long after they're detected.
Point-in-time screening and email follow-ups miss weak signals. A third party that's clean at onboarding can become a risk six months later.
Documents, scores and decisions spread across teams. When the audit comes, reconstructing the decision trail becomes a project in itself.
Spotting a gap isn't enough. Without an action that's assigned, dated and tracked to closure, the risk stays open — and so does your exposure.
Initial profiling — country, sector, nature of the relationship, amounts — automatically assigns the right assessment tier. You focus effort where risk demands it.
Sanctions lists (OFAC, EU, UN), AML/CFT, PEP and adverse media. Instant scoring and alert on any match.
Questionnaire sent directly to the third party, document and certification collection in a secure space, consolidated scoring.
Triggered when the score requires it: in-depth documentary investigation, on-site enquiry and a structured investigation report.
Every third party flows through a proportionate path — triaged by risk, assessed to the right depth, then monitored continuously.
One source of truth: every third party, its risk profile, history and documents in one place.
Request, receive and validate compliance evidence directly from the third party, in a structured way.
Assessment workflow, deadlines and statuses. Every step is assigned, tracked and closed with evidence.
Assign responsibility for a third party or action to the right team — procurement, legal, compliance.
Permanent re-screening of sanctions and media. Scores update and notify owners the moment an alert appears.
Reassessment campaigns scheduled by risk policy, with automatic reminders and progress reporting.
Sapin II, DORA, LkSG, CS3D and FCPA. Plus the new generation of Asian frameworks: MAS TPRM Guidelines in Singapore, APRA CPS 230 in Australia, supply-chain decrees in China.
Tier 3 brings real investigative know-how — documentary and on-site — where generic platforms stop at the questionnaire.
Scoring combines country and sector to calibrate effort. No over-assessing low-risk third parties, no blind spots on critical ones.
The software structures the program; the Ethicaline team stays on hand for complex, multi-jurisdictional cases.
See the platform applied to your third parties, your countries and your regulatory obligations.
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