Compliance Managed Services

Our Solution:

With extensive experience building and developing third party processes for multinational organisations, coupled with our anti-corruption technology platform (ComplianceDesktop®), we can assist in running key aspects of your third party process on your behalf.  We support clients by:

  • Identifying third parties requiring screening
  • Managing third party data
  • Assigning and reviewing due diligence questionnaires
  • Communicating with third parties when further data is needed
  • Tracking third parties through the process
  • Ordering and analysing due diligence reports
  • Issuing and logging risk mitigation tasks
  •  Managing renewals

Delegate these tasks to our team and enjoy the following benefits:

  • More time to focus on high value strategic work
  • A stronger third party process that gets more third parties through
  • On-going identification and alerts of red flags
  • Less time needed for you to learn or master compliance technology

Read our Managed Onboarding Case Study:

Our Professional Services team managed a third party onboarding process for a global semiconductor company, saving this client 30 departmental hours a week.

Transform your onboarding process today:

Speak with one our expert consultants about how we can help improve your onboarding process