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:
1,100+ global lists, to include:
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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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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