Third-Party Due Diligence

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


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


Our solution provides all of the requirements for 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