Two modules • TPRM Risk Assessment and GDPR Transfer Adequacy. Essential: one module of your choice. Full and Enterprise: both modules.
Essential
Essential
Choose your module: TPRM Risk Assessment (AML/Sanctions/Media) or GDPR Transfer Adequacy.
- One module of your choice:
- TPRM Risk Assessment: three-tier assessment driven by triage, AML/Sanctions/Media screening, continuous monitoring and remediation
- OR GDPR Transfer Adequacy: adequacy screening, DPF registry, guided TIA (35 questions), 51 remediation actions and DPO decision
- Ethicaline investigative expertise built in
- Audit trail & exportable reporting
- Multiple administrators & team members with role-based access
Most chosen
Full
Both modules • TPRM Risk Assessment and GDPR Transfer Adequacy • for covering third-party risk and transfers outside the EU.
- Everything in Essential, plus:
- Both modules: TPRM Risk Assessment (AML/Sanctions/Media) + GDPR Transfer Adequacy
- Higher assessment volumes
- Multiple administrators across a complex matrix organization • departments, functions, and teams with layered permissions
- Expanded members and role-based access at scale
- Team- and function-level dashboards and reporting
- Priority support
Enterprise
Enterprise
For complex, international organizations with multiple entities and risk domains.
- Everything in Full, plus:
- Multi-entity group structure • multiple subsidiaries or legal entities, each with their own administrators and members
- International, full-scale deployment
- Multiple risk-assessment scopes: anti-corruption, AML, GDPR compliance, IT / third-party security, and more
- Advanced governance & consolidated group-level oversight
- Dedicated account support / SLA
Pricing depends on third-party volume, geographic scope and your organization structure. Contact us for a tailored proposal.