The benefits of managing an effective anti-corruption programme
Reduce your Internal Risks
Minimize the likelihood of harmful events and associated fines levied with non-compliance
Drive Cost Efficiencies
Avoid unnecessary costs and reputational impacts associated with engaging in events deemed as harmful with the wrong partners
Influence the Bottom Line
Transparency promotes a culture of trust including preferred treatment in commercial relationships
Configurable Solution to Meet your Business Needs
Ask third parties to give pertinent information about their business operations with configurable questionnaires you design.
Quickly identify any potential risks while you gain in-depth knowledge of a partner's business and integrity profile.
Ensure you Have the Right Sponsorship in Place
Request your business sponsor to provide initial approval before starting the onboarding process with a third party in your business ecosystem.
Centralised Audit Trail for all Compliance Data
All information is easily stored in one location and accessible when needed saving you time in your day.
Comprehensive, proprietary risk- scoring methodology
All evaluations and assessements presented are backed by our industry leading risk scoring methodology.
Gain peace of mind knowing as circumstances change we do the hard work to ensure you are always up to date including presenting facts on what potential risks mean to your business.
Software which Addresseses Your Unique Compliance Needs
Configurable and personalized workflows which align to your organisation and third party processes.
Request third parties to certify and attest to important business practices so you can be assured of their alignment with your organisation’s policies.
Easily order, manage and store due diligence reports within the compliance platform, using IntegraCheck® | Integrity Due Diligence.
We provide an automated solution to order the right level of due diligence on an individual or organisation. Quickly receive comprehensive and relevant insights before engaging in a business relationship.
When you identify a risk in your business use the Remediation application to assign remediation tasks and automatically assign owners to track due dates and renewals. Ensure you don't miss critical milestones.
Engage with Your Employees in the Right Manner
Our Conflict of Interest or Certification applications make the simple to ensure your internal employee base can easily read and attest to your company's internal code of conduct or, quickly self-disclose any conflicts of interest which may impact your business and reputation.