First View Screening and Monitoring

Screen and monitor third party risks in real time

First View enables instant screening of large volumes of vendors, distributors, partners, and customers against millions of risk profiles. Powered by LexisNexis® WorldCompliance™ and Dun & Bradstreet, First View gives you global coverage across more than 50 risk categories, including:

Sanctions and Enforcement Actions

Politically Exposed Persons (PEPs)

State-owned Enterprises (SOEs)

Adverse Media

Whether you are complying with the U.S. Foreign Corrupt Practices Act, the U.K. Bribery Act, the USA Patriot Act or other similar laws, or you simply want a fast view into the risk profile of a potential relationship before you start the full vetting process, Kroll’s First View can provide an early indicator of potentially risk-relevant information.

Integrated into your workflow with the
Kroll Compliance Portal

Use First View Screening as a stand-alone solution or as part of your compliance workflow within the Kroll Compliance Portal. Manage your third party compliance process with ease using this intuitive workflow technology integrated with the insight and intelligence of Kroll’s renowned due diligence analysts and investigators.

Monitoring

First View Monitoring helps enhance your ethics and compliance processes with continuous visibility into critical third party events. Receive and track risk event notifications in the Kroll Compliance Portal to keep your compliance profiles up-to-date. All the time.

Resolution

Eliminate the time consuming task of sifting through potentially large volumes of false-positive matches. With the First View Resolution service, Kroll’s team of risk and compliance analysts take on the burden of helping you identify potential matches. This effort demands a sharp focus and dedicated resources and can often require knowledge of local languages and the underlying match data.

 

LexisNexis® is a registered trademark of Reed Elsevier Properties Inc., used under license.
WorldCompliance™ is a trademark of World Compliance Inc., used under license.