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Third Party and Vendor Screening

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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Screening and Due Diligence

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Screening Due Diligence

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Screening and enhanced due diligence solutions tailored to need and country/jurisdiction.

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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.

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Kroll Business Connect

Kroll Business Connect

Introducing a workflow solution designed to streamline KYC for compliance professionals.

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Green Rush to Renewables – The Perfect Climate for Corruption

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2021 Anti-Bribery and Corruption Benchmarking Report

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The Green Rush to Renewable Energy – The Perfect Climate for Corruption

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Is Your Anti-Money Laundering Program Effective Enough?

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