DEScreen everyone. Investigate what matters.
The Third-Party Intelligence Center screens your entire register and escalates to deep due diligence only where a signal warrants it. Full coverage, defensible decisions, no blind spots.
Screening across authoritative open and commercial sources
Trusted by leading organisations
Most programmes screen a fraction of their third parties in depth and accept the rest on trust. The exposure that surfaces in an audit is almost always in the part nobody examined.
Screening harder across the board does not scale. What scales is directing scrutiny to where the risk actually sits, and evidencing the decision.
The gap between what you can check and what you should check is where residual risk concentrates.
Which one would you miss?
Six third parties. Each looks clean from its master data. Pick the two you would investigate in depth, then screen all six.
One name in, one verdict out
Every third party runs through a tiered screening. The AI escalates to in-depth due diligence only on a material signal, and every finding is sourced, scored and auditable.
Sanctions, PEP and adverse media, on every third party.
Twelve risk categories, the full OSINT profile.
The network and fourth parties. Maximum depth.
Plus dedicated cyber security and fully configurable custom modes, when the scope is already set.
A verdict that holds up
DuLac Capital looks like an ordinary Swiss wealth manager. A Quick Scan caught a sanctions hit and escalated to a Deep Dive on its own, before an analyst opened the file.
- Sanctioned, risk score 100, fifteen findings, three of them critical
- Authoritative sanctions match, kept separate from the scored evidence
- Every finding sourced, with a full reasoning chain and an exportable dossier
It never waits to be told
Screening that depends on someone remembering to run it is just a good intention. The Center fires on its own, at every moment that matters, on data that traces back to its origin.
Before the relationship is real
Screened the moment it enters your register, not after the contract is signed.
On a cadence set by tier
Your most critical third parties are watched most closely, the rest at a sensible rhythm.
The moment a name hits the news
When you need to know now whether you are exposed, you run it and you know.
From a list to a map
A list tells you who you depend on, not where you are exposed. Every screening feeds the portfolio analytics, where the patterns no single file reveals become visible.
Every third party, ranked by risk
An ordered view of the entire register. Priorities are explicit, not buried in row fourteen of a spreadsheet.
- Twenty third parties screened, full coverage
- Two at the maximum risk score
- Sorted by weighted score, drillable down to the evidence
A dependency no single file reveals
Each supplier file looked clean on its own. The risk only appears once all screenings flow together.
- Sixty percent of the portfolio in one jurisdiction
- Measured against a threshold of thirty percent
- Flagged automatically, before it becomes a finding
The connections between third parties
A single point of failure often carries several different names. The Center maps them as a network you can actually see.
- Shared parent companies and beneficial owners
- Shared infrastructure, locations and airports
- Hidden fourth-party dependencies surfaced
Built for the boardroom
Analysts need depth. Boards need a position. The Center serves both from the same data, and informs you before it occurs to you to ask.
A single page the board will read
How many third parties are critical, where the risk is trending and which names need a decision this quarter. The detail stays one click away.
- Critical third parties and risk trend at a glance
- The few names that need a decision now
- Full coverage, with the detail one click away
An analyst who briefs you first
The AI Advisor does not wait for questions. It opens your morning with what changed overnight, and shows its work.
- Queries the live portfolio and names its sources
- Surfaces new critical flags and overdue reviews
- It advises. You decide.
Ask a better question
Same building blocks: sanctions, OSINT, cyber ratings, concentration. What changes is the question you can finally answer.
See it on your own data
Send us a sample of your register. We will run the Intelligence Center on your own third parties and walk you through screening, portfolio analytics and the board view.
- Personal, tailored to your third-party register
- From a thirty-cent Quick Scan to a full portfolio map
- Answers from experts, not a sales pitch
