Risk Intelligence

Third-party risk

Make sure all your business relationships are built on solid foundations, and meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.

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Safeguard your organisation from exposure to third parties who have breached regulations or displayed unethical business practices.

With rising regulatory pressure, emerging focus on reputational risk and more complex supply chains, third-party risk management is becoming increasingly important in the corporate sector. Trends such as the growing number and complexity of third-party relationships, rising fines and penalties, and demand for responsible operations have led to third-party risk management becoming a critical activity for organisations.

Business relationships with suppliers, vendors, distributors, agents and joint venture partners should be built on solid foundations, satisfy regulators and meet shareholder and customer expectations around corporate responsibility, reputational risk, and transparency.

As a reliable and trusted provider of market leading risk intelligence data, our solutions can help you drive a comprehensive risk-based programme, while increasing efficiency and growth in your supply chain and distribution network.

We provide screening, monitoring and risk assessment tools, informed by accurate, comprehensive and inter-connected risk data sources to help you comply with global legislation on anti-bribery and anti-corruption. Our analysis, technology and outsourcing services will help you manage and mitigate integrity, identity, cyber, operational, financial, ESG and other risks throughout your supply chain and distribution network.

Trusted information sources

Various human intelligence sources, leveraging structured World-Check data accredited with ISAE 3000 standard.

Early warning system

We detect hidden risk in the supply chain that allows for prevention of regulatory fines, reputational damage and loss of trust from customers, shareholders and investors.

Beyond sanctions

We cover 100% of all sanctioned entities globally and 75% of database consists of profiles of fraud, bribery & corruption, terrorism, organised crime and exploitation.

Solutions by industry
Solutions by use case
Products

Solutions

Due diligence for healthcare companies

It is important to carry out due diligence to aid decision-making when assessing the onboarding of new third parties.

Solutions

Risk management for technology companies

Comply with international regulations in the technology industry and manage risks related to supply chains, data security, and more.

Solutions

Due diligence for oil and gas companies

Mitigate operational, integrity and ESG risks in the oil and gas industry with a robust due diligence programme.

Solutions

Automotive compliance and due diligence

Meet compliance and regulatory requirements when working with a vast network of third parties in the automotive industry.

Solutions

Heavy industry risk management

Assess supply chain and distribution networks to manage and mitigate operational, financial, ESG and other risks in the heavy industry.

Solutions

Retail risk management

Assess and mitigate risks associated with raw materials, manufactured goods suppliers, logistic providers, wholesalers, and more.

Solutions

Third-party risk solutions for financial institutions

Discover our holistic suite of third-party risk solutions designed to help you meet regulatory obligations and avoid financial and reputational harm.

Solutions

Anti-bribery and corruption

Access reliable, accurate risk data, insights and workflow to robustly monitor your third parties for corrupt practices.

Solutions

Supply chain risk

By conducting due diligence on your suppliers to assess any risk they may pose, you are able to make informed decisions.

Solutions

Third-party due diligence

Third parties can undoubtedly bring benefits, but at the same time they can expose you to a host of potential risks and challenges.

Product

LSEG World-Check

World-Check serves your risk management needs through Know Your Customer (KYC) and third-party screening.

Reports

LSEG Due Diligence

Get detailed background checks on any entity or individual, helping you to comply with anti-money laundering, anti-bribery and corruption regulations.

Product

LSEG Due Diligence Centre

An enterprise supply chain risk management solution designed to give organisations confidence in supplier and business partner compliance and integrity.

Product

Managed Services

Discover how our Managed Services can help you reduce your cost of compliance and free up time to focus on strategic business priorities.

Product

Country Risk Ranking

Enhance your customer and third-party risk assessment with an accurate view of your location-based risk.

Product

Third-Party Risk Screener

Perform high-volume screening and access risk data sets that allow you to gain an understanding of potential risks across your supplier and distribution networks.

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