Supply Chain Due Diligence and Risk Management

Third-Party Due Diligence & CSDDD Compliance

Our TPDD module is an AI-powered End-to-End solution designed to replace manual Excel-based tracking with a unified, automated workflow that meets the rigorous requirements of the AMLD, Trade Sanctions, KYB, and CSDDD. It enables organizations to manage global business partner risks while reducing operational costs by up to 40%.

• Integrated KYB & KYC: Seamlessly verify business identities through direct interfaces to leading data providers, including Company.info, Dun & Bradstreet (D&B), and Creditsafe.

• CSDDD & ESG Compliance: Establish sustainable supply chains and perform rigorous risk due diligence supported by over 60 in-house global risk databases.

• Global Sanctions & Trade Screening: Real-time automated screening and continuous monitoring against the Acuris database, covering more than 300 international sanctions lists.

• Creditworthiness Assessments: Instant access to financial health data and credit checks via the Creditsafe integration.

• AI-Driven Risk Mapping: Leverages advanced AI to automatically map risks and consolidate data into centralized reporting and heat maps.

• Solving the Resource Gap: Automates complex workflows, acting as a force multiplier for teams that lack dedicated personnel with specialized compliance and risk backgrounds.

• Strategic Cost Advantage: Utilize our pre-negotiated rates with major content partners to achieve significant savings compared to traditional manual products.