TDI Diligence Suite provides clients with 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:

A technology-driven approach to third-party screening, due diligence, and compliance.

TDI offers intelligence and analytics to manage risk and compliance within your business and among third parties. We provide compliance officers, risk managers, legal professionals, portfolio managers, and senior level executives with the critical information necessary to operate a business with confidence. Our risk-based due diligence, investigations, and analytics suite offer programmatic solutions to manage risk with third-party business partners, such as distributors, suppliers, vendors, agents, and clients. We have conducted thousands of third-party due diligence investigations to identify information that could pose compliance, business, or reputational risk to our clients, innovating new investigative and reporting methodologies in response to individualized client requirements.

A technology-driven approach to third-party screening, due diligence, and compliance.

A technology-driven approach to third-party screening, due diligence, and compliance.

TDI offers intelligence and analytics to manage risk and compliance within your business and among third parties. We provide compliance officers, risk managers, legal professionals, portfolio managers, and senior level executives with the critical information necessary to operate a business with confidence. Our risk-based due diligence, investigations, and analytics suite offer programmatic solutions to manage risk with third-party business partners, such as distributors, suppliers, vendors, agents, and clients. We have conducted thousands of third-party due diligence investigations to identify information that could pose compliance, business, or reputational risk to our clients, innovating new investigative and reporting methodologies in response to individualized client requirements.

Diligence Suite

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Results-Oriented Culture

TDI Diligence Suite is used daily for thousands of transactions around the world.  The system provides an auditable record of all activities associated with onboarding and managing third parties.  Key features include:

  • An integrated risk model supporting a variety of risk factors and weightings that can leverage internal   and external sources of information as model inputs
  • Automated checks of suppliers, distributors, customers, or other third parties against international watch lists, sanctions lists, PEP lists, and adverse media
  • Third-party risk monitoring
  • Ability to escalate and order additional due diligence from TDI
  • Platform support for 35 languages
  • Addresses international data privacy requirements such as the General Data Protection Act (GDPR) and data residency regulation
  • 256 AES data encryption at rest and in transit
  • Integrates with single sign-on (SSO), ERP, CRM, HRIS, and most other enterprise systems
  • Configurable approval workflows supporting serial and parallel approval processes
  • Ability to control the location of the server by region (Americas; Europe, Middle East, and Africa; Asia-Pacific)
See Opportunities
Results-Oriented Culture

TDI Diligence Suite is used daily for thousands of transactions around the world.  The system provides an auditable record of all activities associated with onboarding and managing third parties.  Key features include:

  • An integrated risk model supporting a variety of risk factors and weightings that can leverage internal   and external sources of information as model inputs
  • Automated checks of suppliers, distributors, customers, or other third parties against international watch lists, sanctions lists, PEP lists, and adverse media
  • Third-party risk monitoring
  • Ability to escalate and order additional due diligence from TDI
  • Platform support for 35 languages
  • Addresses international data privacy requirements such as the General Data Protection Act (GDPR) and data residency regulation
  • 256 AES data encryption at rest and in transit
  • Integrates with single sign-on (SSO), ERP, CRM, HRIS, and most other enterprise systems
  • Configurable approval workflows supporting serial and parallel approval processes
  • Ability to control the location of the server by region (Americas; Europe, Middle East, and Africa; Asia-Pacific)
See Opportunities

Configurable risk model & data streams

TDI Diligence Suite includes an integrated risk model to support a variety of risk factors and weightings.  For jurisdictional risk factors, we incorporate indices such as Transparency International’s Corruption Perception Index (CPI).  For risk factors that require input from business sponsors or third parties, we automatically pull relevant information from due diligence questionnaires and forms into the model.  Integration with other data sources can also be leveraged to add additional risk factors to a client’s model.

Our ability to consult with clients in developing new or refining existing risk models differentiates our overall approach.

CONFIGURABLE RISK MODEL & DATA STREAMS

DI Diligence Suite includes an integrated risk model to support a variety of risk factors and weightings.  For jurisdictional risk factors, we incorporate indices such as Transparency International’s Corruption Perception Index (CPI).  For risk factors that require input from business sponsors or third parties, we automatically pull relevant information from due diligence questionnaires and forms into the model.  Integration with other data sources can also be leveraged to add additional risk factors to a client’s model.

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Data streams
 
Configurable risk model & data streams
Streams

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