TDI Diligence Suite Provides Clients the Ability to Screen and Monitor Third Parties in an Efficient and Cost-Effective Manner
Information is pulled from due diligence questionnaires (DDQs) and screened in real time. The Screening & Monitoring application automatically screens third parties against the following information sources:
Sanctions and Watch Lists
1,100+ global lists, to include:
- International sanctions
- Regulatory bodies’ actions
- Debarment lists & fraud warnings
- Disciplinary/enforcement actions
- Law enforcement press
Politically Exposed Persons
- 1.9+ million global PEPs
- PEP profiles
- Categorized by type, level, country, and risk rankings
- Names, aliases, DOBs, position history
- Family members & associates
Adverse Media
- 3+ billion media articles
- Daily media scanning of newspapers, magazines, TV, and radio transcripts
- Standardized categories with risk codes
TDI offers Third-Party Risk Monitoring
TDI Diligence Suite can also be integrated with a client’s preferred information service provider to maintain a holistic view of third-party risk information. In addition to an initial automated screening, third parties can be manually tagged by approved users for ongoing daily monitoring.
For clients in need of a more robust, analyst-driven monitoring solution, TDI offers Third-Party Risk Monitoring.
More Features of TDI Diligence Suite
Relationship Manager
The Relationship Manager is a fully configurable end-to-end workflow management platform specifically designed to help clients manage third-party risk. This application creates an auditable record of the entire process, provides valuable and easy-to-understand insight into your enterprise risk, and addresses data privacy requirements.
Diligence Ordering
The Diligence Ordering application allows users to order, manage, and report on due diligence investigations requested of TDI’s team of professional analysts.
Trusted advice for your most complex problems
TDI combines deep expertise and industry-leading software to help clients successfully manage risk. Contact us to find out more.
