From onboarding a third party to offboarding it: profiling, tiered assessment, continuous monitoring, remediation and audit trail — centralized, traced, exportable.
Every third party flows through a proportionate path — triaged by risk, assessed to the right depth, then monitored continuously.
Every third party, its risk profile, its successive assessments and its documents — in one place, accessible to the right people.
Registration · Insurance certificate · ISO certificate
Request supporting documents directly from the third party, track responses and validate — no email chains.
Compliance owner
Deadline: 15 days
Validated & traced
Assign, track and close each step. Responsibility for a third party or an action is always named.
Initial profiling assigns the right assessment tier, from automated screening to on-site due diligence.
ModuleContinuous monitoring and targeted reassessment campaigns, with reminders and progress reporting.
ModuleActions derived from assessment results, dispatched, tracked and closed with evidence.
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