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Diligence spotterManage cases, screen third parties and assess risk with this dynamic compliance monitoring workflow solution.

Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into a robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.

Third-party screening

Identify and screen new clients, partners and organizations against PEPs, Interpol, sanctions and internal lists as part of your KYC process.

Risk assessment

Uncover potential risks that signal the need to escalate your due diligence screenings of customers or vendors to mitigate compliance risk.

Ongoing monitoring

Conduct automatic batch screenings that check against watch lists as an added layer of due diligence for a risk-based approach to compliance.

Case management

Manage risks related to AML, ABC and other operational compliance concerns with case management software featuring built-in audit and workflow tools.

Strengthen your risk assessment process

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