Third Party Due Diligence

 

THIRD PARTY RISK (TPR) MANAGEMENT
TPR guarantees updated due diligence processes of business partners on a single platform.

WHY TPR?
According to the OECD, 75% of transnational corruption cases of the last 20 years were channeled through intermediaries (partners, contractors, suppliers, distributors, agents, etc.). The proportion is maintained in various national analyses. Therefore, current regulations require companies to ensure integrity in their contractual relationships.

To mitigate this risk, Governance Latam developed, together with Symfact, an agile and innovative solution that identifies the risks in its value chain and manages the strategies adopted to mitigate them.

GOVERNANCE + DATA INTELLIGENCE + IT
Technology exponentially accelerates organizational changes. Therefore, our compliance software combines:

  • a continuously updated risk analysis environment in accordance with local and international standards (FCPA, UKBA, OECD);
  • automatic interface with the most prestigious global business data intelligence companies,
  • a single highly configurable platform, easily scalable, and integrable to existing systems.

tprgrafico

BENEFITS:

  • Optimize the onboarding process
  • Establishes a clear approval hierarchy
  • Visualize and measure the evolution of contractual relationships
  • Minimize the costs of manual errors
  • Increase operational efficiency
  • Documents electronically all the stages of the contractual relationship and used decision criteria.

REQUEST A DEMO:
Gabriel Cecchini – E-mail: gcecchini@glatam.com.ar