Third Party Vendor Screening

Supporting corporate third-party management programs to drive risk-based due diligence decisions.

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Explore Compliance Risk and Diligence

An increased focus on global regulatory compliance has resulted in highly publicized incidents of corruption and bribery–placing greater pressure on corporations to take a closer look at their third-party and joint venture relationships. For corporate boards, legal counsel and compliance officers, this means evaluating the risk associated with your business relationships. Doing so can help you preserve brand integrity and business continuity, while protecting against lawsuits, fines and other undesirable consequences of a regulatory violation.

Kroll supports corporate third party risk management programs by:

  • Segmenting third parties to drive risk-based due diligence decisions
  • Facilitating the on-boarding of third parties through Kroll’s Compliance Portal
  • Performing risk-based due diligence to support their third party compliance program

How we can help

Compliance Risk and Diligence

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

Intelligence, Transactions and Due Diligence

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

Screening and Due Diligence

Screening and Due Diligence

Comprehensive spectrum of risk-based screening and due diligence solutions.

Due Diligence Report Wizard

Due Diligence Report Wizard

Determine which due diligence product best fits your needs.

Disputes, Investigations and Valuations

Disputes, Investigations and Valuations

Independent financial analysis and expert witness services.

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