TDI Diligence Suite includes access to our Diligence Ordering application—a user-friendly portal that enables users to request, track, and receive due diligence investigations from TDI. This application can be used on its own or in conjunction with the other component applications that comprise TDI Diligence Suite.
The platform provides for two out-of-the-box user types and standardized reporting on investigation metrics, including report volumes, jurisdictional breakdowns, and risk levels.
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.
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TDI Diligence Suite enables clients to enter third parties directly into the system via automated forms configured to capture client-defined information. Third parties are automatically pulled from completed questionnaires and screened in real-time with an intuitive approach for reviewing and determining the validity of screening results. Third parties can also be tagged for ongoing daily monitoring.
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The Diligence Ordering application allows users to order, manage, and report on due diligence investigations requested of TDI’s team of professional analysts.
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