The Smarter way to run due diligence

Integrity Enrich™

Get deeper insights, faster approvals, and scalable third-party risk management. No blind spots. No budget strain. Just smarter due diligence. Because you deserve better.

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Smart

Turn third-party risk intelligence into action.

Scalable

Effortlessly scale your due diligence.

Comprehensive

Take assessments beyond surface-level checks.

Integrity Enrich™ redefines enhanced due diligence with AI-powered open-source investigations. It connects the dots between entities—revealing ownership structures, associated parties, and hidden risks—and identifies reputational, ESG, and cybersecurity issues in minutes. Structured insights feed directly into your workflows, enabling faster, automated, and more confident decisions.

Smart

Get deeper due diligence reports in minutes.
See the full risk picture; including network and associated party connections at a glance.
Enhance sanctions, watchlist, and PEP screenings with AI-driven confidence matching, reducing false positives and improving accuracy.
Reduce manual review by acting directly on structured data within your workflows.

Scalable

Unlock deeper, contextual insights without increasing headcount or spend.
Extend due diligence to the longer tail of your third-party population.
Ensure that risks—not budget—determine the level of your due diligence.

Comprehensive

Expand analysis to cover more risk categories and associated third parties.
Gain clear, AI-driven summaries that go beyond the limits of human-only analysis.
Unlock billions of sources and get comprehensive risk information in minutes.

Comprehensive Risk Coverage

Access summarized, contextual insights across critical risk areas—including adverse media, bribery and corruption, state-owned enterprises, political exposure, ESG, cybersecurity, affiliations, sanctions, PEPs, and watchlist, and associated party relationships.

Network and Associated Relationships Data

Use AI to map ownership structures, controlling shareholders, executives, and associated parties linked to your third parties, giving you instant clarity into indirect ownership and influence. Automatically screen every related entity for adverse media to spot signs of financial crime, reputational damage, or regulatory risk.

Structured, Workflow-Ready Intelligence

Receive insights in a structured format that seamlessly integrates into your TPRM workflows. Automate actions like escalations, enhanced reviews, or offboarding—without the delays of manual review.

Auditable Reports in Minutes

Get enhanced due diligence reports delivered in minutes—not days—so you can make faster, informed decisions about third parties.

AI-Powered Depth and Scale

Unlock billions of data points with advanced, AI-driven search capabilities. Go beyond traditional, analyst-driven reports to ensure no critical insights are missed.

Actionable Insights, Faster Decisions

Integrate risk data into your workflows to accelerate assessments and onboarding.

Engage and Inform Stakeholders

Deliver structured, user-friendly, auditable reports that make it easy to share insights and make decisions across your organization.

Third-Party Risk Management

Manage risks associated with third parties and assess these against relevant laws and organizational standards. Capabilities include:

Lifecycle management: Automated workflows for onboarding, risk assessment, issue management, monitoring and off-boarding.
Integrated due diligence: Initial and ongoing screening of third parties for sanctions, adverse media, forced labor, ESG and more.
Reporting and analytics: Executive dashboards and reports: Consolidate third party data to identify risks and potential exposure to your organization

View our TPRM software

Policy Management

Manage approvals, distribution, and attestation of policies, along with centralized portals for easy access to the latest policies and procedures. Capabilities include:

Regulatory change management: Identify policies that require updates and timely distribution to employees in response to regulatory changes.
Automated workflow: Optimize the review and approval process for policies, operating procedures, and work instructions with automated workflows.
Comprehensive reporting and documentation: Maintain a full audit trail and generate detailed reports to provide clear evidence of compliance to stakeholders and regulators.

View our policy management software

ABAC Program Management

Ensure your organization upholds ethical integrity and ABAC compliance through comprehensive risk assessments, effective policy management, and continuous monitoring. Capabilities include:

Third-party due diligence: Mitigate bribery and corruption risks with integrated questionnaires, sanctions checks, and risk intelligence data.
Disclosure management: Consolidate and assess conflicts of interest, gifts, travel, entertainment, and political and charitable contribution disclosures.
Reporting and documentation: Maintain a complete audit trail and detailed reporting to easily demonstrate compliance to stakeholders and regulators.

View our ABAC compliance software

Supply Chain Due Diligence

Enhance supply chain risk management by consolidating processes, identifying and mitigating risks, and integrating data from various risk intelligence and business systems. Capabilities include:

Automated risk assessments and continuous monitoring: Monitor suppliers continuously for adverse media, sanctions lists, PEP lists, forced labor, and ESG (Environmental, Social, and Governance) issues.
High-risk supplier identification and management: Identify high-risk suppliers, manage them effectively, and track actions and mitigations to ensure compliance.
Integrated due diligence assessments: Perform thorough due diligence across your business operations and workflows for seamless integration and enhanced efficiency.

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Reporting and Documentation

See everything across your compliance program, and generate reports and dashboards to demonstrate compliance program effectiveness to stakeholders and evidence to regulators. Capabilities include:

Reporting and analytics: Executive, role-based dashboards to review the effectiveness of your compliance program initiatives.
Evidence-based compliance: Maintain an auditable trail of all activity with the platform’s integrated and automated audit log.
Compliance insights: See risk trends and patterns within your program, including third-party and supply chain risk, policies and disclosures.

Want to learn more?

Find out how you can infuse responsible AI into your risk assessment process and save valuable time on third-party onboarding today.

Book a demo

The Smarter way to run due diligence

Integrity Enrich™

Smart

Scalable

Comprehensive

Enhanced Due Diligence—Without the Overhead

Explore Integrity Enrich™

Enhance your due diligence with Integrity Enrich

Smart

Scalable

Comprehensive