In this growing complex unknown third-party network, screening & monitoring a business partner is mandatory to curb financial & reputation risk to safeguard business continuity
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Today increasing compliance policies and norms are making it difficult to comply with ever-changing regulation, ongoing screening & Monitoring helps to keep compliant at all time
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An Automated Cloud based GRC tool for teams to ensure regulatory compliance, conduct audits, recording incident, Business Continuity Planning and more
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Register with your official e-mail id & contact details and discover risk in your Third Party Relationships
Full suits of services for a complete Regulatory Compliance Standards for your organization
Customize Scope for various Business functions & Key Roles people as they need
Data sets
Directors & Individuals
Entities Screened
Red Flags Identified
Compliance programs vary significantly from company to company, region to region, and industry to industry. Many factors play a role in the development
Exhausted by the time-consuming demands of Know Your Customer (KYC) processes, corporate decision-makers have made clear their continued
It’s not enough to just check your customer or business partner once, you need to have a system that monitors your business partner on an ongoing basis.
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