Integrity Due Diligence

Integrity Enrich. The Smarter Way to Run Enhanced Due Diligence

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

Integrity Enrich gives you AI enhanced due diligence reports, relationships and richer adverse media and risk insights.

Enhanced Due Diligence without the Overhead

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.

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Smarter enhanced due diligence

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

  • 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.
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Comprehensive relationship networks

  • Expand analysis to cover more risk categories and the network of 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.
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Benefits

Because enhanced risk insights should be accessible to all

Comprehensive Risk Coverage
Access summarized, contextual insights across critical risk areas like adverse media, with optional screenings for bribery and corruption, state-owned enterprises, political exposure, ESG, cybersecurity, affiliations, sanctions, PEPs, watchlist, and associated party relationships.
Network & Associated Relationships Data
AI automatically maps ownership structures, controlling shareholders, executives, and associated parties linked to your third parties, giving you instant clarity into indirect ownership and influence. Network relationships are automatically screened 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 integrates into your TPRM workflows. Automate actions like escalations, enhanced reviews, or off-boarding, without the delays of manual review.
Auditable Reports in Minutes
Enhanced due diligence reports are delivered in minutes, not days, so you can make faster, informed decisions about third parties.
AI-Powered Depth and Scale
Unlock billions of open-sourced data points with advanced, AI-driven search capabilities and confidence matching. Go beyond traditional, analyst-driven reports to ensure no critical insights are missed.
Engage and Inform Stakeholders
Deliver structured, user-friendly, auditable reports that make it easy to share insights and make decisions across your organization.

Resources

Resources for third-party due diligence

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Report

The State of Third-Party Due Diligence

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Guide

Guide to AI-Powered Due Diligence in TPRM

See Integrity Enrich™ in action

Tour the product at your own pace and see the power of Integrity Enrich™ .