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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

We respect your privacy and won’t share your information with outside parties. View our privacy statement.

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

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

Download

RiskRate® Enterprise Due Diligence Datasheet

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