Debida diligencia basada en riesgos
Debida diligencia basada en riesgos
Nuestro equipo interno multilingüe de debida diligencia ha realizado más de 500.000 revisiones en todo el mundo y nuestros analistas son reconocidos con frecuencia por su meticulosidad y capacidad de respuesta sin precedentes. Gracias a nuestra metodología para llevar a cabo la debida diligencia, podemos suministrar informes más precisos y completos en plazos cortos.
¿Está seguro de que su debida diligencia construye un perfil completo de sus relaciones con terceros y captura con precisión las señales de alerta? Compare su informe con TRACEcertification.
Nuestro equipo interno multilingüe de debida diligencia ha realizado más de 500.000 revisiones en todo el mundo y nuestros analistas son reconocidos con frecuencia por su meticulosidad y capacidad de respuesta sin precedentes. Gracias a nuestra metodología para llevar a cabo la debida diligencia, podemos suministrar informes más precisos y completos en plazos cortos.
¿Está seguro de que su debida diligencia construye un perfil completo de sus relaciones con terceros y captura con precisión las señales de alerta? Compare su informe con TRACEcertification.
LOW RISK
Comprehensive screenings against thousands of sanctions, denied parties, Politically Exposed Persons (PEP) and government watchlists. Identification of ownership, business information and supply chain risks.
TRAC
Baseline due diligence and continuous screening
Media and watchlist screening
Adverse media search in English and local language covering Bribery & Corruption, Criminal Allegations; Money Laundering; Fraud; Insider Trading; Human Rights; Labour Abuses; Intellectual Property, and other related areas.
MEDIUM RISK
Watchlist and sanctions database check, search and analysis of adverse media, litigation search, identification of ownership, collection of responses to abbreviated compliance questionnaire.
Tcheck
Streamlined due diligence review for faster onboarding
Collects and assesses responses to abbreviated version of our standard-setting questionnaire, and includes first tier ownership information, adverse media search in English and the local language, watchlist and sanctions database check, and Politically Exposed Persons screening.
HIGH RISK
Detailed and customizable screening options for higher risk relationships that include identification of true beneficial ownership, analysis of comprehensive compliance
questionnaire and completion of anti-bribery training.
Tcertification
A detailed due diligence review that eliminates screening costs for multinational companies.
Collects and assesses responses to ourstandard-setting questionnaire; includes truebeneficial ownership information, adversemedia search in English and the local language, litigation search, watchlists and sanctions database check, CVs of company owners and directors, subsidiary information, follow-up on identified red flags, evidence of a code of conduct and completion of anti-bribery training.
Access our Directories and order and manage Tcompliance due diligence reports in our Third Party Management System. Looking for a complete third party risk management platform which can be configured to your business needs? Explore ESG360.
Core to the successful management of third-party risk is consistent risk assessment, the results of which should determine proportionate compliance and due-diligence actions. Ethixbase360 lets you assess risk on your own terms with rapid configurability to match your risk criteria, thresholds and weighting — automating the entire risk assessment process.