The dynamic solution for case management, risk assessment and auditing of your business partners
Diligence spotter is an end-to-end workflow solution that integrates third party screening, risk assessment, ongoing monitoring and case management into one, intuitive tool. With Diligence spotter you can capture a real-time, daily assessment of risk so you can escalate your due diligence as needed.
How Diligence Spotter can help you
Diligence spotter is a workflow tool that combines case management and auditing, risk assessment and ongoing monitoring of your business partners in a single tool. It provides companies with a reliable and efficient means of meeting compliance requirements.
With Diligence spotter you can conduct business partner checks against watch and PEP lists, your own in-house lists and negative news reports, on either an ad-hoc or an automated basis.
With Diligence spotter, risks arising from business relationships are not just identified but also assessed. Risks associated with specific business partners are analyzed in terms of geographical location, activity and documents found or missing. A due diligence report can be created. Because Diligence spotter constantly monitors the business partners you are checking, you also receive follow-up reports on them.
Benefits of Diligence Spotter
Diligence spotter is your all-inclusive risk assessment tool. The workflow solution can be perfectly tailored to different business needs – and it is cost-effective too.
Diligence spotter offers smart features tailored to your risk assessment needs
- Automatic and daily screening against sanctions, Interpol, PEP lists and option to maintain your own internal "blacklist"
- Unlimited single search "Name Check" against the same lists and internet research capabilities
- Risk classification of third parties subject to geographical exposure, behaviour, activity, origin of client relationship, KYC set-up criteria
- Complete NameCheck and KYC reports
- Compliance approval process (4-eyes principle)
- Compliance monitoring workflow with follow-up reporting
- Extensive reporting capabilities including holistic dashboard reporting & individual client reporting