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Anti-Corruption

Assess, investigate and monitor every third-party relationship — and prove it to regulators.

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Anti-Corruption

Do you really know the company your business keeps?

Third-party relationships are one of the largest sources of corruption, sanctions and reputational risk a business carries. KAOSCO combines the deepest, broadest and most accurate global risk data with an expert multilingual research team to help you assess, investigate and monitor every relationship — and to demonstrate adequate compliance to regulators.

Assess third parties

  • Vet new partners, vendors and clients faster with the only global database of state-owned companies and foreign public officials
  • Don’t miss current regulatory and reputational risks — comprehensive data on government sanctions, law enforcement lists and serious criminals
  • Effectively risk-rank relationships with clearly defined data categories that allow precise risk scoring

Investigate potential risks

  • Perform robust third-party due diligence, proportional with perceived risk, using customisable tools and services
  • Be fast, thorough and cost-effective with bespoke reports on companies and individuals from a multilingual team fluent in over 60 languages
  • Demonstrate adequate compliance for regulators by ensuring you use the deepest, broadest and most accurate data for your investigations

Monitor existing relationships

  • Automate monitoring of third-party relationships with customisable data structured for easy integration into your compliance applications
  • Proactively spot new risks with a powerful alerting tool that automatically monitors global risk data and news
  • Promote a consistent compliance approach with dashboards that surface current third-party risks, programme status reports and an audit trail
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