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:

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 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.
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More Features of TDI Diligence Suite