Trusted by leading businesses
Reduce third-party onboarding time and cost by up to 85% with a smarter due diligence data aggregator and ongoing monitoring, ensuring lower ongoing risk after onboarding.
Adverse findings in corruption and tender across three jurisdictions, plus an unresolved regulatory matter. Screened against restricted supplier lists and company registry data.
Trusted by leading businesses
Connect internal and external data with multi-layered screening that provides actionable intelligence at every step of the third-party lifecycle — before and after onboarding.
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.
HLBNGA'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 complex integrations — delivering security and compliance directly to your clients.
Screen companies and officers for red flags before onboarding.
Screen companies and officers against a wide range of datasets during onboarding, with records captured for ongoing monitoring.
Regular checks against updated global risk databases.
Synchronize risk statuses with your internal systems for continuous awareness and compliance.
Streamline risk management processes and position yourself for greater success, ensuring efficient, compliant and effective third-party risk assessments.
Real-time access to comprehensive, global databases directly enhances your customer offerings.
Activate ongoing background screening to identify adverse events without volume restrictions, and receive instant alerts highlighting new risks.
Lowers operational costs by reducing the need for external data services.
Frees up your team's time from integration efforts, allowing them to focus on core business functions.
Ensures compliance with global regulations, reducing the risk of penalties.
Provides a consolidated view of third-party risks, facilitating faster and more effective decision-making.
In a world where compliance is critical and supplier risks are ever-present, HLBNGA equips businesses with instant, comprehensive third-party supplier screening. Our patented technology offers immediate, scored, and risk-ranked insights into supplier backgrounds.
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.
Screening stopped at onboarding and manual checks ruled the day. See how RiskSecure I2G automated the entire third-party lifecycle.
Make the move from reactive to proactive.