We Combine Deep Expertise and Industry-Leading Technology to Help Clients Successfully Manage Third-Party Risk
From healthcare to energy, aerospace and defense to financial services, TDI provides risk intelligence and a technology platform to manage integrity and compliance within your business and among third parties. Our programmatic due diligence products and services provide compliance officers, risk managers, legal professionals, portfolio managers, and senior executives the critical information necessary to operate a business with confidence.
Let us help you navigate the ever-changing world of third-party compliance with custom solutions to suit your company’s unique business needs.
Programs
Violations of domestic and international laws and regulations can strangle your operations. Managing risk associated with the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act, USA Patriot Act, Canada’s Corruption of Foreign Public Officials Act, and many other international regulations is vital. When you can’t afford to make a misstep, trust TDI to assess your needs and provide meaningful solutions.
Learn MoreCustom Solutions
We design and implement compliance solutions specific to your company, industry, regulatory environment, and business needs. We understand that even two companies in the same industry have different challenges and goals. Our decades of intelligence gathering and investigative skills can help you manage your risk effectively.
Learn MoreTraining Programs
TDI provides tailored compliance training for employees and executives. Our formal training program can be delivered in-person or online through TDI Diligence Suite. We will work with you to address your corporate policies as well as international and country-specific regulations.
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TDI Diligence Suite
Enterprise third-party onboarding and management SaaS system
We provide our clients a practical approach to third-party due diligence while helping you navigate regulatory complexity and enforcement with a breadth of custom solutions.
Anti-Bribery and Anti-Corruption (ABAC)
As worldwide enforcement of the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and a growing number of international corruption regulations intensifies, we equip you with the intelligence and ongoing monitoring you need to comply with evolving regulatory requirements.
Anti-Money Laundering (AML)
Reduce your company’s risk related to money laundering and other illicit activities and improve its ability to meet global regulatory expectations such as those in the Patriot Act with our tailored AML and Know Your Customer (KYC) programs and enhanced due diligence.
Evolving Regulations and Increasing Enforcement
We are experienced supporting regulatory compliance programs across a wide range of industries. From child labor laws to conflict minerals to food safety to medical trials, we can help ensure your enterprise risk is properly managed in a dynamic regulatory environment.
