Third-Party Risk Management
An enterprise-grade compliance platform that automates KYC due diligence, sanctions and PEP screening, continuous monitoring, and AI-powered risk intelligence - bringing what used to take days down to minutes.
Platform Overview
End-to-End Third-Party Risk Lifecycle
From initial onboarding and KYC collection through real-time screening, continuous monitoring, and AI-assisted due diligence. All in a single platform.
KYC Onboarding & Questionnaire
Invite third parties via email to complete a dynamic, multi-level questionnaire (L1/L2/L3) with document uploads. Suppliers can save progress, resume later, and receive automated deadline reminders.
Sanctions & PEP Screening
Every submitted entity is automatically screened against global sanctions and PEP lists including OFAC, UN, EU, and UK. Configurable fuzzy matching catches name variations and aliases.
Review & Decision Workflow
Compliance analysts review flagged matches with full context: match score, source list, alias details, and entity type. Every decision is captured in an immutable audit log.
Continuous Monitoring & Alerts
Approved entities are placed on a continuous monitoring list (up to 200K). Daily delta screening detects new matches, removals, or changes across all lists.
Inside the Platform
Screenshots from the platform: the KYC dashboard, supplier onboarding, sanctions screening, AI analysis and continuous monitoring.
KYC Dashboard
Complete visibility across all suppliers - risk levels, compliance status, pending reviews and expiring certifications at a glance.
Screening Engine
Multi-Source Intelligence, One Decision
The platform aggregates and cross-references data from global regulatory lists, PEP databases, and corporate registries.
Sanctions Screening
- 40+ global sanctions lists with version tracking
- OFAC, UN, EU, UK HMT, and more
- Configurable sensitivity (lenient / balanced / strict)
- Best-practice fuzzy matching for name variations, transliterations and aliases
- Sub-second lookups across the full database
- Admin-configurable list toggles (enable/disable per list)
PEP Screening
- Politically Exposed Persons data feed
- Separate sensitivity configuration from sanctions
- Automatic sanctions and PEP checks on KYC submission, batch upload and quick check
- Match scoring with risk level assignment
- Data freshness monitoring
- Version tracking and update alerts
Corporate Intelligence
- UBO (Beneficial Owner) lookup
- Persons with Significant Control (PSC) data
- Ownership percentage and control type visibility
- UBO screening against sanctions & PEP
- Cached results with configurable freshness
Artificial Intelligence
AI-Powered Compliance Intelligence
Powered by configurable, leading generative AI providers, the platform delivers on-demand research, contextual assistance, and automated due diligence report generation.
AI Due Diligence Reports
One-click generation of comprehensive risk reports for any supplier or monitored entity - covering legal, regulatory, reputational and ESG dimensions.
- Litigation, lawsuits and legal proceedings screening
- Regulatory enforcement actions and sanctions history
- Adverse media and negative news detection
- ESG risk assessment across Environmental, Social, Governance
- Export as branded PDF with full source attribution
AI Copilot Assistant
A context-aware AI chat assistant available on every page of the platform.
- Page-aware context (supplier, batch, monitoring)
- Quick action suggestions per page type
- Natural language compliance Q&A
- Token usage tracking and rate limits
- Configurable model, temperature, and limits
Intelligent Deduplication
Advanced entity matching automatically detects duplicates across batch uploads, KYC submissions, and manual entries.
- Cross-source duplicate detection
- Normalized name comparison
- Type-aware matching (company vs individual)
- KYC-to-screening entity linking suggestions
- One-click confirm or reject link
Smart Alerts & Notifications
Multi-channel notification system with configurable triggers for real-time compliance awareness.
- Email alerts for new sanctions matches
- KYC deadline reminders (configurable days)
- Expiry notifications (1-month, 1-week)
- Bounce handling with automatic retry
- Per-user notification preferences
An ISO 27001:2022 Certified Company. The certificate covers our information security management system, including how this software is developed and operated. Security details →
See TPRM in Action
See TPRM in action with your own data. We'll set up a pilot in days, not months.