Third-Party Due Diligence

Companies are required to work with suppliers,contractors, outsources, licensees and agents etc. in the course of their business. Regulators have become more focused on how companies are managing outsourcing and third-party risk in general, and penalty for violations have become high. Also, Know Your Customer (KYC) / Customer Due Diligence (CDD) is a core requirement to prevent any financial crime . We provide Third party due diligence service comprising of third party screening, Background checks, Monitoring and onsite inspections.