Making informed decisions on who you do business with
Third parties—from suppliers and subcontractors to sales agents and consultants—are often outside an organisation’s direct control. Yet they act in your name, handle sensitive data and sometimes represent the single biggest source of compliance risk. Conducting effective third-party intelligence and monitoring is therefore essential for procurement integrity, anti-bribery compliance and ESG credibility.
This service encompasses:
- Risk-based due diligence tailored to the size, role, geography and criticality of the third party
- Verification of ownership, registration, tax status, financial standing and litigation history
- Red flag checks for political exposure, sanctions, adverse media or ethical controversies
- On-site validations, credential reviews and reputational intelligence as needed
- Ongoing monitoring and updating protocols for long-term relationships
In addition to onboarding decisions, third-party reviews help organisations segment and tier their supply chain risk, inform contracting decisions and prevent regulatory violations. With increasing scrutiny from stakeholders on third-party ESG performance and ethical conduct, this service is a critical element of responsible business.
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