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Third-party due diligence
Third-party due diligence is one of the pillars of the compliance program. Our model delivers results automatically. Document suppliers, their risk levels, contracting justifications and more.
Why do third-party due diligence?
Anti-corruption law
The Brazilian Anti-Corruption Law established that your company can be held responsible for acts committed for your benefit, directly or indirectly, regardless of your company's knowledge and consent.
Market demands
Companies that want to do business with you will also investigate to make sure you are a good partner. If you don't have a solid due diligence program in place, it could be a cause for suspicion and you could lose business.
Society's demand
Younger generations prefer to support, work for and buy from companies that are in line with their values.
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