Enterprise-grade Third-Party Risk Management from one cockpit: Automated sanctions screening against international sanctions lists (EU, UN, OFAC), comprehensive KYC/AML checks, seamless whistleblower integration, board-ready management reports and a comprehensive audit trail. ISO 37001-compliant, EU Whistleblowing Directive-ready — so you don't leave regulatory security to chance.
Start TPRM now →Six powerful modules for complete control over your third-party risks — automated, audit-proof and ISO 37001-compliant.
Automated matching of all business partners against EU, UN and OFAC sanctions lists. Real-time alerts on hits — no more manual searching. Protect your company from costly violations.
Comprehensive Know-Your-Customer and Anti-Money-Laundering checks for all business partners. Automated identity verification and money laundering checks — compliant and efficient.
Direct connection to the whistleblower system for anonymous reports about business partners. Confidential processing per EU Whistleblowing Directive — maximum protection for whistleblowers.
Automated management reports on third-party risk exposure. Board-ready presentation with traffic light system, trend analysis and action recommendations — ready for immediate presentation.
Complete, audit-proof documentation of all checks and decisions. Comprehensive traceability for internal audits, auditors and regulatory authorities.
Automated risk classification of all third parties with intelligent traffic light system. Data-driven assessment, prioritized measures and continuous monitoring — so no risk goes undetected.