Engage third parties with confidence

Integrity Identify™

Third-party risk identification has never been easier or faster.

Infuse responsible AI into your due diligence process and cut down third-party onboarding time by half.

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77%

Reduction in false positives

50%

Faster Onboarding

100%

Third-Party Coverage

A better way to best bad actors. Because you deserve it.

Are you spending valuable analyst hours researching and clearing hundreds of false positive screening and monitoring alerts? Are your resources limiting you from identifying risk across the long tail of your third-party population? Are your initial risk assessments limited to sanctions and watchlists? You deserve better. With Integrity Identify, you can allocate valuable resources to analyzing and mitigating risks, extend risk assessment to all your third parties without the need for additional resources, and personalize third-party assessment questionnaires to focus on areas of potential risks.

Accurate results

Get highly accurate and relevant results for screening and monitoring alerts, cutting down false positives by 77% and allowing your teams to focus on risk assessment and mitigation.

Integrity Identify Uncover Third Party Risks

Uncover risks across all your third parties

Expand risk assessment beyond only high-risk third parties to uncover risk across the long tail of your third-party population without adding additional resources.

Speed up onboarding

Streamline third-party onboarding by eliminating manual tasks. Leverage precise risk insights to accelerate assessments and meet business expectations faster.

Better efficiency

No more bulky data files or PDFs. Use structured data to automate workflows to focus your resources where they matter the most during onboarding and monitoring.

Defensible and auditable

Meet regulatory expectations and demonstrate the effectiveness of your program with automated documentation of risk identification and assessments, supported with a centralized audit trail.

Complete coverage of third parties

Create confidence in your risk assessment process by centralizing compliance risks related to your third parties and supply chain with a scalable and cost-effective solution.

Consolidation of risk areas

Look beyond just sanctions, watchlists, and adverse media to other risk areas such as ESG and human rights to unify all compliance risks into a single view, ensuring your third parties and suppliers align to your organization's values.

Best-of-breed UX

Ditch the clunky interface and roll out an intuitive and personalized UI to internal and external users

Risk information that automates third-party risk management

Put data dumps behind you and benefit from structured, actionable data at every step of your due diligence process to drive automation and escalation.

Third-Party Risk Management

Manage risks associated with third parties and assess these against relevant laws and organizational standards. Capabilities include:

Lifecycle management: Automated workflows for onboarding, risk assessment, issue management, monitoring and off-boarding.
Integrated due diligence: Initial and ongoing screening of third parties for sanctions, adverse media, forced labor, ESG and more.
Reporting and analytics: Executive dashboards and reports: Consolidate third party data to identify risks and potential exposure to your organization

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Policy Management

Manage approvals, distribution, and attestation of policies, along with centralized portals for easy access to the latest policies and procedures. Capabilities include:

Regulatory change management: Identify policies that require updates and timely distribution to employees in response to regulatory changes.
Automated workflow: Optimize the review and approval process for policies, operating procedures, and work instructions with automated workflows.
Comprehensive reporting and documentation: Maintain a full audit trail and generate detailed reports to provide clear evidence of compliance to stakeholders and regulators.

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ABAC Program Management

Ensure your organization upholds ethical integrity and ABAC compliance through comprehensive risk assessments, effective policy management, and continuous monitoring. Capabilities include:

Third-party due diligence: Mitigate bribery and corruption risks with integrated questionnaires, sanctions checks, and risk intelligence data.
Disclosure management: Consolidate and assess conflicts of interest, gifts, travel, entertainment, and political and charitable contribution disclosures.
Reporting and documentation: Maintain a complete audit trail and detailed reporting to easily demonstrate compliance to stakeholders and regulators.

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Supply Chain Due Diligence

Enhance supply chain risk management by consolidating processes, identifying and mitigating risks, and integrating data from various risk intelligence and business systems. Capabilities include:

Automated risk assessments and continuous monitoring: Monitor suppliers continuously for adverse media, sanctions lists, PEP lists, forced labor, and ESG (Environmental, Social, and Governance) issues.
High-risk supplier identification and management: Identify high-risk suppliers, manage them effectively, and track actions and mitigations to ensure compliance.
Integrated due diligence assessments: Perform thorough due diligence across your business operations and workflows for seamless integration and enhanced efficiency.

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Reporting and Documentation

See everything across your compliance program, and generate reports and dashboards to demonstrate compliance program effectiveness to stakeholders and evidence to regulators. Capabilities include:

Reporting and analytics: Executive, role-based dashboards to review the effectiveness of your compliance program initiatives.
Evidence-based compliance: Maintain an auditable trail of all activity with the platform’s integrated and automated audit log.
Compliance insights: See risk trends and patterns within your program, including third-party and supply chain risk, policies and disclosures.

Want to learn more?

Find out how you can infuse responsible AI into your risk assessment process and save valuable time on third-party onboarding today.

Book a demo

Engage third parties with confidence

Integrity Identify™

Third-party risk identification has never been easier or faster.

77%

50%

100%

A better way to best bad actors. Because you deserve it.

Explore Integrity Identify™

How does Integrity Identify improve your third-party risk assessment program?

Accurate results

Uncover risks across all your third parties

Speed up onboarding

Better efficiency

Defensible and auditable

A faster track to onboarding - Now that's better.