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Diligence spotter

Diligence spotter is an end-to-end workflow solution that integrates third party screening, risk assessment, ongoing monitoring and case management into one, intuitive tool. With Diligence spotter you can capture a real-time, daily assessment of risk so you can escalate your due diligence as needed.
Diligence spotter helps you conduct:
• Third party screening - identify and screen third-parties against PEPs, Interpol, sanctions and internal lists for a complete,360-degree view.
• Risk assessment - uncover and identify potential risks that require escalation or enhanced due diligence.
• Ongoing monitoring - based on automatic batch screening, regularly check against watch lists to managing ongoing risk.
• Case management - comprehensive case management, audit and workflow tools help embed a robust
due diligence and screening process.

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