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Protect Your Organization’s Reputation From Third-Party Risk
Conducting third-party due diligence is an essential component of managing risk and ensuring your organization is protected from fraud. RiskRate, NAVEX’s third-party screening and monitoring software, enables you to adopt a risk-based approach to third-party due diligence that is built on guiding principles of global enforcement agencies and regulators.
RiskRate aligns with program recommendations in the FCPA Guide and other regulatory and enforcement agency direction, thereby helping you identify, stratify and surface risks.
RiskRate is a part of the NAVEX E&C Solution, which allows third-party due diligence to be viewed in the same location as incident management, ethics and compliance training, policy management, and conflicts of interest disclosures reporting. This gives employees and program managers one place to go to manage their specific compliance tasks.
Third Party Screening and Monitoring Software for a Risk-Based Approach To Due Diligence
Uncovers regulatory and reputational risks through stratification and automated screening. Dashboards allow for aggregation of your data in one location to make it more accessible and visible. Configurable for local laws and internal mandates.
Automatically applies ongoing monitoring of 50+ risk categories against the world’s largest risk intelligence database, including sanctions and watchlists, Politically Exposed Persons (PEP) records, adverse media profiles, and listings of state-owed entities.
Allows you to automate, centralize and apply consistent risk criteria and processes to all your third parties. Defines and scores an organizations profile risk and corresponding third-party risk factors to pursue risk mitigation efforts. Screens an unlimited amount of third parties.
“The company’s leadership has made very clear that our policy is to do business with people who are ethical and who want to do business in the right way.”
Jessica Marquez, General Counsel and Chief Compliance Officer, Hy Cite