Digital, AI-supported third-party due diligence that screens business partners against sanctions, PEP and watch lists and manages risks across the whole relationship lifecycle.
Evidence checked 2026-10-24
Choose a category and set what matters. See what is confirmed — and what still needs checking.
3 evaluated · Add requirements to refine these category members
Required criteria come first. Confirmed matches rank above unconfirmed data; preferences break ties. Product quality is not scored.
Digital, AI-supported third-party due diligence that screens business partners against sanctions, PEP and watch lists and manages risks across the whole relationship lifecycle.
Evidence checked 2026-10-24
Helps banks, credit unions and other financial organizations connect risk ratings, compliance tests, policies and open actions in one platform, with owners, due dates and reporting across business units.
Evidence checked 2026-10-23
Gives project teams a configurable risk matrix to identify, rank, mitigate and track project risks through to acceptance.
Free plan available · EUR 50 / flat_fee / month
Evidence checked 2026-10-22
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