Kroll’s Third Party & Vendor Screening solutions facilitate global anti-corruption compliance.
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
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Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
Screening and Due Diligence
Comprehensive spectrum of risk-based screening and due diligence solutions.Screening and Due Diligence
Due Diligence Wizard Tool
Determine which due diligence product best fits your needs.Due Diligence Wizard Tool
AML Compliance Due Diligence
Screening and enhanced due diligence solutions tailored to need and country/jurisdiction.AML Compliance Due Diligence
Comprehensive Due Diligence Solution
Comprehensive diligence support primarily in the areas of tax, compliance and regulatory, operations, financial and accounting, investigations and disputes and cyber/IT risk.Comprehensive Due Diligence Solution