We offer two levels of analyst-assisted monitoring:
Managed Monitoring
We cross reference all third parties against global sanctions and watch lists, as well as proprietary databases. TDI also offers the ability to screen potential third parties and associated individuals against client-specific internal black or denied-parties lists through the same streamlined service. Our team will review potential name matches on these lists and only provide confirmed adverse results, eliminating the need for client employees to adjudicate false positives.
Intelligent Monitoring
Our Intelligent Monitoring service allows clients to go beyond the limits of databases to identify recent third-party risk-relevant information pertaining directly to individual and corporate subjects. These analyst-driven searches identify derogatory information that has become public within the current reporting period.
