Most businesses underestimate their third-party compliance risk until it's too late. Don't be blindsided by unseen bribery or corruption.
Conducting third-party due diligence is an essential component of managing risk and ensuring your organization is protected from fraud. CompliCheck enables you to adopt a risk-based approach to third-party due diligence that is built on guiding principles of global enforcement agencies and regulators.
Monitor and communicate with all your third parties, from one user-friendly dashboard
Get instant risk-rate scores, to make better decisions about your business relationships.
Generate detailed reports in one click and respond quickly to audits - both internal and external.
Use the latest, gold-standard compliance questionnaires for your industry, or create your own, distribute and monitor results efficiently at scale.
Today's regulators are waiting for you to make a mistake. They cast a wide net, investigating otherwise ethical businesses who overlook even one bad actor in their network.
With increasing size and complexity, it becomes costly and time-consuming to do your due diligence. Your team will often be overburdened with tedious manual reviews that are prone to human error.
Luckily, CompliCheck automates the difficult parts of the compliance process, simplifying the reporting process for all stakeholders.
You'll have crystal clear visibility into your third-party network 24/7/365. Now you can protect your business and regain control of your compliance risk - all at a fixed, low cost.
CompliCheck's cloud-based, third-party portal will reduce your team's burden, consolidate your record keeping , and streamline compliance management across all lines of business. We make it easy for all stakeholders, risk managers and external vendors to communicate and collaborate in one place.
Our best-in-class, third-party portal allows you to:
Upload documentation, create and distribute third-party questionnaires
Quickly identify and respond to issues of concern
Update and track demographic information
Assign ABAC best-practice training
Easily track responses and attestations
Enter your data just one time, and CompliCheck will take care of the rest - We use a proprietary algorithm to create an instant vendor risk rating, alerting you to new issues as they warrant attention of your compliance team.
Next, we start continuously live monitoring all your third-party entities against the world's most comprehensive databases, including:
500+ regulatory lists,
200,000 unique media publications,
1.5 million politically exposed persons (PEPs) and
over 8 million adverse media profiles.
Through your fully customized, easy-to-use dashboard, you can review corruption perception index (CPI) scores from transparency international, to make better business decisions about your vendors and keep your business compliant and successful long term.
Create a fully customized portal for your third parties, branded with your company assets and messaging. Users will love the efficient and engaging interface, which is highly secure and continuously synchronized with the cloud.
Use our existing library of assessments, updated to the latest HIPAA, NERC or PCI industry standards; or build your own custom risk assessment questionnaires for your specific business and risk needs.
Once you set up your workflows and customize your third-party user experience, CompliCheck will help automate the rest - allowing you to distribute, review, and respond to the results with unprecedented efficiency.
Simple, timesaving, all-in-one compliance management solution
24/7/365 monitoring from the world's top ACAB databases
Customized, easy-to-use, cloud-based third-party portal.
Personalized support from the experts