ComplianceDesktop® third-party onboarding technology
Turning risks into rewards for your business
Our due diligence service provides knowledge, insight and advice, based on your specific risk appetite, helping you make better decisions when selecting and onboarding partners.
Identifying the relevant risks and providing the correct analysis may seem straightforward, but it is never easy.
A complete due diligence solution
Order and receive due diligence reports round the clock with our automated delivery solution.
We take a comprehensive approach to completing due diligence. We assess and present relevant facts to you and your business, taking into account the full spectrum of risk areas.
Global expertise drives relevant findings
Our Research & Analysis team has members from over 194 countries, covering 45 languages.
They understand the local business environment, risks and laws that could impact your organisation and brand reputation.
We definitely get value for the dollar with ComplianceDesktop®. The firm is honest and ethical and charge a reasonable fee for their service.
Easily determine whether an individual or organisation could present compliance or integrity risks to your company
IntegraWatch® | Compliance Screening is integrated into our ComplianceDesktop® platform and ensures you make informed decisions before engaging with a potential partner.