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RiskRate® Third Party Monitoring & Screening Software

The quickly changing sanctions resulting from the Russian and Ukrainian conflict have made managing the risk third parties bring to your organization more urgent and complex. NAVEX’s third-party due diligence software, RiskRate consolidates and screens from records of the most significant sanction lists from all over the world, providing a single location for up-to-date and efficient screening.

Watch the quick demo below and learn how RiskRate helps you:

  • Maintain compliance by doing full reputational screenings so you avoid doing business with sanctioned entities
  • Stay in line with changes with screening PEPs (Politically Exposed Persons) against watch lists
  • Reduce fines by identifying ultimate beneficial ownership so you know who you are really doing business with
  • Uncover risks with adverse media screening to find any potential involvement in alleged criminal activity by your supply chain

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Thank you for your interest in our Third Party Risk Management Solution, RiskRate. A NAVEX representative will be in touch shortly to help schedule your meeting. If you have any immediate questions, please give us a call 866-297-0224.

 

Helpful Resources

Introduction to Beneficial Ownership

Download

Develop a Risk-Based Approach To Third-Party Risk Management

Download

RiskRate® Enterprise Due Diligence Datasheet

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