Risk-Based Triage: A risk-based determination of the appropriate level of assessment is applied to each third party
Internal Assessment in a form of a collaborative and iterative assessment structured around 120 assessment points: ESG - Environmental, Social and Governance (Ethics, anti-corruption, AML)
External Assessment with multi-sourced due diligence searches, from referenced providers
Authenticated access (on invitation only) to third parties, with direct inputs and contribution to Internal Risk Assessment
Secured grade access to due diligence providers, with their external assessment inputs
Monitoring and real time assessment scoring for all third parties across the organization
Central repository of all collected data (assessment supporting materials, documents, reports,...) attached to each third party dossier
Traceability and monitoring

Governance and Business Ethics - FCPA, UKBA, Sapin2, AML,...
Corporate Social Responsibility - Slavery Act, Supply Chain Due Diligence Act CSRD,...
Disclosure - Corporate Sustainability Reporting Directive (CSRD)

Ethicaline-THIRD PARTY RISK MANAGEMENT PlatformETHICALINE

Ethicaline-THIRD PARTY RISK MANAGEMENT Platform