The dynamic solution for case management, risk assessment and auditing of your business partners
The workflow tool for risk assessment
How Diligence Spotter can help you
Diligence spotter is a workflow tool that combines case management and auditing, risk assessment and ongoing monitoring of your business partners in a single tool. It provides companies with a reliable and efficient means of meeting compliance requirements.
With Diligence spotter you can conduct business partner checks against watch and PEP lists, your own in-house lists and negative news reports, on either an ad-hoc or an automated basis.
With Diligence spotter, risks arising from business relationships are not just identified but also assessed. Risks associated with specific business partners are analyzed in terms of geographical location, activity and documents found or missing. A due diligence report can be created. Because Diligence spotter constantly monitors the business partners you are checking, you also receive follow-up reports on them.
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Benefits of Diligence Spotter
Diligence spotter is your all-inclusive risk assessment tool. The workflow solution can be perfectly tailored to different business needs – and it is cost-effective too.