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Collect and evaluate information from partner organizations your business relies on, including service providers, vendors, resellers, distributors, and agents required to market your products and services.

Channel Partners Versus Vendors

Suppress exposure to liability

Channel partners can put your business’s revenue and reputation at risk. Unique channel partner risks include exposure to liability under international anti-bribery and corruption laws, including FCPA and the UK Bribery Act.

Data-Driven Compliance

Be proactive with reputational protection

The vast majority of FCPA violations involve intermediaries acting on behalf of organizations in unlawful dealings with foreign government officials. Comprehensive initial and periodic follow-up due diligence is a necessity.