Cignon Solution by Department

Third-Party Due Diligence

Due diligence is a process to ensure that relevant information is reviewed and properly taken into account before making the important decision to enter into a new agreement  or renew an agreement with a third-party intermediaries.

Companies must assess whether such 3 rd party are qualified and reputable companies in order to satisfy the requirements under the FCPA and other local relevant anti-corruption legislation.


Our solution allows answering all the requirements for an effective Diligence Compliance:

  • Electronic risk-based scoring questionnaires with notifications and validation routes
  • Business justification/FMV
  • Due diligence and scoring reports
  • Tracking of contracts and renewals
  • Central location to store: contracts, policies and procedures
  • Third -parties database
  • Online certification to certify compliance with business requirements
  • Training log