Your Process. Our Technology.
Relative risk can dictate the need for a closer look. Emailing back and forth with analysts and downloading and saving files can slow you down, create a gap in the audit trail, and leave you vulnerable to information security risks. Take the due diligence process out of emails and file folders and bring order with the Kroll Compliance Portal.
Many compliance programs become time and resource intensive because of manual processes or inflexible software. Put an end to that with the Kroll Compliance Portal’s Workflow Automation.Learn More
Your business demands efficient third party onboarding. You need an accurate risk assessment. The Kroll Compliance Portal Questionnaire accelerates the onboarding process through automation, tracking and scoring in line with your risk model.Learn More
First View Screening and Monitoring Database screening and monitoring is an important part of any risk-based diligence program. First View powered by LexisNexis® WorldCompliance™ and Dun & Bradstreet® ensures you have visibility into the critical events that will keep your compliance risk profiles up-to-date.Learn More
Running a 3rd party compliance program is a must-have in today’s corporate landscape. Don’t let manual processes across fragmented applications drive inefficiencies or expose you to unnecessary levels of legal and reputational risk.
Comprehensive spectrum of risk-based screening and due diligence solutions.
Establishing policies and programs to prevent fraud and comply with regulations globally.
Complying with anti-money laundering and anti-bribery and corruption regulations.
Determine which due diligence product best fits your needs.
Supporting corporate third-party management programs to drive risk-based due diligence decisions.
Introducing a workflow solution designed to streamline KYC for compliance professionals.