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.
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.
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.
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
Offering the most comprehensive spectrum of screening and due diligence solutions.Due Diligence
Screening and Due Diligence
Comprehensive spectrum of risk-based screening and due diligence solutions.Screening and Due Diligence
Due Diligence Wizard ToolDue Diligence Wizard Tool
Expert analysis and testimony in the context of litigation and/or commercial disputesDisputes