TDI Diligence Suite: Insights Delivered.
TDI Diligence Suite is an enterprise third-party onboarding and management SaaS system that is specifically designed to help you manage third-party risk. Our platform empowers businesses to unlock accuracy and efficiency with automated third-party onboarding, assessments, due diligence, approvals, and monitoring. TDI Diligence Suite also creates an auditable record of the entire process, provides valuable and easy-to-understand insight into your enterprise risk, and addresses data privacy requirements to provide a clear picture of your entire risk management process.
TDI offers intelligence and analytics to manage risk and compliance within your business and among third parties. We combine deep expertise and industry-leading software to help clients successfully manage third-party risk.
Relationship Manager
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.
Screening & Monitoring
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.
Diligence Ordering
The Diligence Ordering application allows users to order, manage, and report on due diligence investigations requested of TDI’s team of professional analysts.
AN INDUSTRY-LEADING ENTERPRISE THIRD-PARTY RISK MANAGEMENT SOLUTION TO SUPPORT THE ENTIRE BUSINESS LIFE CYCLE.
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Robust Security
As a Salesforce partner, TDI Diligence Suite’s foundation is the most secure and robust in the industry while efficiently integrating into your Salesforce org.
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Analytics & Reporting
The platform is equipped with real-time analytics and a robust report builder.
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Available Worldwide
With support for jurisdiction-specific data residency requirements, available in 35 languages, and server hosting options in regions around the globe, TDI Diligence Suite scales to even the largest organizations.
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Data Privacy
TDI Diligence Suite requires no on-site technology and supports changing data privacy requirements.
Regulatory Intelligence Made Simple
TDI Regulation Navigator leverages best-in-class AI and human intelligence for curation to help you stay compliant with complex, ever-changing global regulations.
AI-Enabled, Human-Curated Regulatory Monitoring
TDI Regulation Navigator utilizes in-house expertise and generative AI to deliver accurate, timely information. Our team understands how to monitor and navigate complex government websites and systems to find the most current regulatory news.
As changes are introduced, we send complete documentation to AI systems that can parse out details and summarize critical points from hundreds of pages of legislative jargon. Additionally, you can input your company policies with document uploads to provide impact assessments. The result is trustworthy, real-time regulatory intelligence that your team can easily understand and respond to.
Track Regulations at Every Stage
To protect your business and optimize compliance management, you need visibility into regulations from the moment they are introduced to the day they sunset. TDI provides detailed insights into regulations at every stage of their development.
Emerging
Formalization & documentation of the regulation has begun.
Enacted
The regulation has been passed into law.
Enforced
Non-compliance will result in penalties and consequences.
Evolving
Enforced regulation is being changed or modified.
Extinguished
The regulation has been sunset or is no longer being enforced.
Trusted advice for your most complex problems
TDI combines deep expertise and industry-leading software to help clients successfully manage risk. Contact us to find out more.