Module · Monitoring

Third-party risk doesn't wait. Neither should your monitoring.

A third party that's clean at onboarding can become a risk at any time. Continuous monitoring and reassessment campaigns keep your program current — automatically.

65%
74%
Continuous monitoring

Permanent re-screening, not an annual snapshot

Sanctions lists and the news move constantly. The platform monitors your third parties continuously and alerts you the moment a signal appears.

  • Permanent re-screening of sanctions lists
  • Continuous adverse-media watch
  • Risk score automatically recalculated
  • Immediate notification to the third party's owner

Onboarding

Third party assessed, baseline score set

Sanction alert detected

New hit on EU list — notification sent

Reassessment triggered

Third party moves back to Tier 2

Targeted campaigns

Launch risk-driven reassessment campaigns.

Select a subset of third parties by your criteria, launch a campaign, and steer progress from a single dashboard.

Suppliers — high-risk countries
47 third parties · due Jan 15
In progress
31 / 47 completed67%
Annual reassessment — Tier 2
120 third parties · due Mar 31
Scheduled
14 / 120 completed12%

Fine targeting

Filter by country, risk tier, sector, relationship type or last-assessment date.

Automatic reminders

Non-responding third parties are chased on your cadence, with no manual effort.

Audit-ready export

Each campaign produces an exportable progress report, ready for the regulator or auditor.

Periodic reassessment

A cadence driven by your risk policy

Set the reassessment frequency by risk tier. The platform triggers, tracks and escalates — you keep control of exceptions.

  • Reassessment calendar by risk policy
  • Automatic escalation of non-responders
  • Complete, timestamped history per third party
  • Manager view: reassessment portfolio in progress
Cadence policy
TIER 1Every 24 months
TIER 2Every 12 months
TIER 3Every 6 months

Keep your program current, continuously.