Vet every supplier and counterparty on one platform
Run every supplier and counterparty workflow from one platform so your team works the same entity graph procurement, finance, and compliance touch every day.
Run every supplier and counterparty workflow inside one system
Screen every supplier the moment your procurement team adds them
Screen every new supplier your procurement team brings on so your compliance group sees the ownership chain, the watchlist exposure, and any adverse media on the same record, and re-screen the relationship automatically the moment any of that shifts.
Verify every trading counterparty with full KYB
Resolve the full corporate structure behind every counterparty so your compliance team sees beneficial owners and authorized signatories on the same record, and route every trading partner through KYB at the depth their risk demands.
Catch sanctions evasion and bribery red flags in your payment flows
Watch every corporate payment for anti-bribery indicators and unusual flows so your compliance team catches facilitation payments and off-market agent commissions long before they show up in an internal investigation.
Onboard every counterparty with risk-tiered due diligence
Run every counterparty through corporate onboarding at the depth their relationship demands so your team gives multinational trading partners the deeper ownership analysis they need and still routes domestic service providers through onboarding in days.
CAPABILITIES
Run every third-party risk operation from one platform
Give your team a single entity graph and a single audit trail so every capability inherits the same evidence and the same governance.
Supplier & Third-Party Risk
- Screen every supplier against sanctions and adverse media
- Trace ownership through every holding structure
- Monitor every supplier risk event in real time
- Surface anti-bribery indicators automatically
KYB & Counterparty Verification
- Resolve the full company structure
- Identify and screen every beneficial owner
- Verify every authorized signatory
- Check PEP and government affiliations on every counterparty
Third-Party Risk Operations
- Monitor every corporate payment in real time
- Run due diligence at the risk tier each relationship demands
- Produce audit-ready reports on demand
- Cover your anti-bribery and anti-corruption obligations end to end
Connect every system your teams already run
Connect to the systems your operations teams already run so your engineers go live in weeks without ripping out anything your business already depends on.
REGULATORY LANDSCAPE
Stay ahead of the compliance load your business carries every year
Run your compliance program inside one platform built for the way these obligations keep stacking on every corporate.
Global sanctions exposure
Catch every sanctions hit hiding inside the state-owned entities, trading counterparties, and shipping companies sitting deeper in your supply chain.
Anti-bribery and corruption obligations
Watch every payment your business sends to an agent, consultant, or intermediary so anti-bribery exposure surfaces inside your compliance review long before it shows up in an external investigation.
Supply chain sustainability due diligence
Assess every supplier your operations rely on for human rights and environmental exposure inside the same workflow your compliance team already runs.
Forced labor screening
Catch forced-labor indicators and sanctioned-supplier overlap inside the same screening pass your team runs on every onboarding.
RELEVANT SOLUTIONS
Explore the solutions that serve corporates and energy companies
Run every solution your corporate program needs from one platform.
Supplier Due Diligence
Screen every supplier your business depends on and watch the ownership chain behind them shift in real time.
Learn more →Counterparty Onboarding
Open every counterparty relationship inside one workflow that finishes KYB and beneficial-ownership resolution in a single pass.
Learn more →Third-Party Payment Monitoring
Watch every payment your business sends to an agent or intermediary so bribery indicators and high-risk flows surface inside your compliance queue automatically.
Learn more →Sanctions Screening
Screen every counterparty and supplier against your full watchlist coverage straight through every level of their ownership chain.
Learn more →Counterparty Risk Assessment
Score every counterparty on one model that captures geography, ownership complexity, and behavioural signals in a single tier.
Learn more →Continuous Counterparty Monitoring
Refresh every counterparty file the moment ownership shifts or a watchlist update touches the relationship.
Learn more →Adverse Media Screening
Screen every counterparty against global news so corruption, sanctions, and environmental exposure surface inside your compliance queue the day they break.
Learn more →Investigation & Reporting
Carry every compliance case from intake through reporting inside one workflow that produces the audit-ready evidence your reviewers expect.
Learn more →