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

From healthcare and financial services to energy, aerospace, and defense, TDI provides 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.