Navigate risky business relationships with deep insights

Strong and sustainable business relationships are built on trust. In today’s interconnected world and global economy, ensuring that your business partners are trustworthy can be a complex challenge. With proper verification processes and accurate data, you can ensure that your business and your third-party relationships are complying with regulatory requirements.

Get a CFR

Third-party risk management just got easier

Be confident in who you’re doing business with through compliance reports
that deliver deep data and insights on companies around the world.

Robust corporate linkage

Insight into corporate linkage and Ultimate Beneficial Ownership to see a more complete picture of a business’s family tree

Traffic Light Overview

Visual indicators highlight critical compliance information on businesses and principals in main areas of risk across 110 countries

Comprehensive Screening

View adverse media and screen against country-specific sanctions lists, watch lists, and politically exposed persons lists, ensuring regulatory compliance for your business as it expands its global footprint

Explore Compliance Findings Report

Explore insights and updates on CIAL Third-Party Risk Solutions

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