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Third-Party Screening

Third-Party Screening and Due Diligence

Reduce third-party onboarding time and cost by up to 85 percent with comprehensive screening, and benefit from significantly lower ongoing risk after onboarding.

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The Problem and Our Approach

  • In today’s rapidly evolving business environment, thorough screening against global risk databases—including sanctions, PEP/PIP lists, adverse media, and data breaches—is essential. Many organizations find these capabilities lacking in their current systems, leading to reliance on disparate data providers and complex API integrations, which increase costs and complicate processes.
  • NGA’s Third-Party Screening and Monitoring service integrates directly into your systems through a single, intelligent API. This simplifies the entire screening workflow and provides robust risk management, eliminating the need for multiple external services and managing complex integrations. Our solution ensures that your risk management processes are both effective and efficient, providing security and compliance directly to your clients.
How it works

RiskSecure's intelligent automation solves these challenges by streamlining the due diligence process

01

Light Due Diligence

Screen companies and officers for red flags before onboarding.

02

Full Due Diligence

Screen companies and officers against a wide range of datasets during onboarding, with records captured for ongoing monitoring.

03

Ongoing Monitoring

Regular checks against updated global risk databases.

04

Optional Integration

Synchronize risk statuses with your internal systems for continuous awareness and compliance.

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Benefits

Incorporate real-time ESG risk detection into your third-party onboarding and ongoing due diligence.

By adopting this approach, organizations can streamline risk management processes and position themselves for greater success, ensuring efficient, compliant, and effective third-party risk assessments.

Competitive Advantage

Real-time access to comprehensive, global databases directly enhances your customer offerings.

Streamlined Operations

Activate ongoing background screening to identify adverse events without volume restrictions and receive instant alerts highlighting new risks.

Cost Efficiency

Lowers operational costs by reducing the need for external data services.

Resource Optimization

Frees up your team’s time from integration efforts, allowing them to focus on core business functions.

Compliance Assurance

Ensures compliance with global regulations, reducing the risk of penalties.

Enhanced Risk Management

Provides a consolidated view of third-party risks, facilitating faster and more effective decision-making.

THE SOLUTION

Advanced Third-Party Screening for Effective Risk Management

Connect internal and external data with our multi-layered screening solutions that provide actionable intelligence at every step of the third party lifecycle before and after onboarding.

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Increase in the identification of critical risk

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Countries Covered

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Information Sources

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Compliance with relevant regulations

RESTful API

Supercharge Your Customer Third-Party Screening with a single Intelligent API connector

Enhanced risk management capabilities: elevating supplier screening through advanced API coverage.

COMFORT™

Patented Adverse Media COMFORT™ Score Technology

RISKSECURE’s patented Adverse Media COMFORT™ score technology is the first of its kind to accurately score an individual or company based on the degree of online public media risk, giving you more insight on one website than a devoted team of researchers.

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Coverage and Features

Comprehensive Coverage

In a world where compliance is critical and supplier risks are ever-present, NGA equips businesses with instant, comprehensive third-party supplier screening. Our patented technology offers immediate, scored, and risk-ranked insights into supplier backgrounds, helping you manage and mitigate risks effectively.

Global Adverse Media

Sanctions and Watch Lists

PEP/PIP (Politically Exposed Persons/Prominent Influential Persons)

Internal and External Restricted Supplier lists

Data Breach Targets

Company Registry Information

Country Risk Scoring

Fast Forward you Due Dilligence. Make the move from reactive to proactive.

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