Counterparty Screening

Not knowing who you are dealing with can expose you and your organization to significant brand and reputation risk. In fact, most executives now realize that the 24/7 nature and influence of social media, brand and reputation issues can escalate far faster and have a greater lasting impact than in the past. Additionally, as networking technology becomes more sophisticated, so too do the risks associated with vendor management. Businesses can use reputational risk management software now more than ever. Fortunately, the RDC platform is built on our industry-leading risk management database so our customers can have the peace of mind that they really know who they are dealing with.

Dramatically simplify reputational risk management

Coverage

Uncover more relevant reputational risks with access to the world’s broadest and deepest adverse media risk management database.

Efficiency

Configure vendor screening to focus on certain risk types and stages and implement daily monitoring for ongoing protection.

Confidence

Thoroughly assess higher-risk vendor relationships with decision-ready, dynamic due diligence reports that uncover more risk.

Five Steps For Best-in-Class Customer Screening

Today, due diligence is more important than ever. Customer screening and monitoring is essential – not only for compliance with complex regulations, but also to protect your organization against genuine Anti-Money Laundering, Know Your Customer and reputational risk.

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