Third-Party Screening in 4 Easy Steps
Experience efficient, cost-effective ad hoc or high-volume screening of individuals or entities to identify third parties that require deeper due diligence.
Import key third parties
Uploading individuals and entities allows for fast, multi-source verification of suppliers against sanctions, watchlists, PEPs and negative news.
Identify elevated risk factors
Understand where additional due diligence is warranted based on risk screening of individuals or entities across the globe.
Engage in daily monitoring
Stay on top of third-party risk by running checks against the most current lists, so you can make well-informed decisions about suppliers and other agents acting on your behalf.
Review convenient reports of third-party risk
Evaluate daily screening results and informative reports to determine if an individual or entity requires enhanced due diligence and ongoing monitoring based on significant risk factors.
BatchNameCheck is best paired with...
Nexis Solutions brings together an unmatched content collection with flexible technology aligned to risk management workflows, empowering more confident decision-making to protect your organization
Nexis® Entity Insight
Proactively monitor for mentions of critical third parties against sanctions lists, financial stability data and negative media to identify emerging threats. Align the PESTLE risk scoring to your organization's top conerns, and spot potential red flags quickly in the visual dashboard.See Resilience & Risk
Conduct thorough due diligence investigations quickly with an all-in-one due diligence solution to maintain regulatory compliance.Conduct Due Diligence
Diligence spotter combines third-party screening risk assessment, ongoing monitoring and case management into one, robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.Protect Your Business
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