Third Party
Screening Software
Safeguard your operations with comprehensive risk monitoring and ensure compliance with global regulations.

Robust Risk Monitoring for Vendors and Third-Party Screening
Streamline your due diligence processes and enhance accountability with our advanced vendor sanction screening and risk monitoring solutions, including OFAC, PEP, and AML screenings.
Automatically check all relevant databases to ensure your vendors meet compliance standards, minimizing the risk of regulatory penalties.









































































Choose Your Level of Compliance Support
From self-service options to fully managed solutions, our service tiers are designed to meet your specific compliance needs.
Enhance Operational Integrity and Compliance with Third Party Screening Software
Protect your organization’s reputation and operational efficiency by mitigating third-party risks effectively.
Benefit from the industry’s lowest error rate in vendor sanction screening, thanks to our focus on reducing Type II errors and false negatives.
















































ETHICO
Beyond just software — partner with Ethico for dynamic updates and rigorous oversight that keep your entire supply chain compliant and accountable.

Tailored Solutions for Comprehensive Risk Management
Adapt your risk management strategies to meet the unique challenges and compliance requirements of your industry.
- Customizable Screening Options
- Real-Time Compliance Updates
- Dedicated Support Team
- Integrated Compliance Solutions

The Ultimate ethics hotline provider
Trusted by Leading Organizations Worldwide
As approved by Satisfied Companies on G2.


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