Third Party Risk
& Compliance
— By Exception

10M+ third parties managed for clients like
INTELLIGENT ORCHESTRATION

Automate what slows you down, monitor what matters

TPRM Orchestration

Manage All Risk Domains, All Third Party Types,
Across The Entire Lifecycle

Operational & Resilence
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Infosec & Cyber
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Compliance & Legal
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Financial & Credit
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Reputational
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Geopolitical & Location-Based
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ESG & Ethical
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EVERYTHING
All Other Domains
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Vendors & Suppliers
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Customers
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EVERYTHING
All Other Types
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Pre-Contract
Onboarding
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Due Diligence
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Screening
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Remediation
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Approval
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Post-Contract
Continuous Monitoring
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Alerting
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Performance Management
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Periodic Assessment
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Offboarding
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All Risk Domains

with full visibility and AI powered personalized controls.

Operational & Resilence
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Infosec & Cyber
Compliance & Legal
Financial & Credit
Reputational
Geopolitical & Location-Based
ESG & Ethical
EVERYTHING
All Other Domains
All Third Party Types

at the service, product, or relationship level.

Vendors & Suppliers
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Customers
EVERYTHING
All Other Types
The Entire Lifecycle

automated from onboarding to offboarding.

Pre-Contract
Onboarding
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Due Diligence
Intake
Screening
Remediation
Approval
Post-Contract
Continuous Monitoring
Alerting
Performance Management
Periodic Assessment
Offboarding

Compliance Orchestration

Seamlessly Integrated, Unified
Compliance Orchestration

All Compliance Domains

from initial screening through enhanced due diligence.

SCREENING
Sanctions
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PEP
Adverse Media
UBO
FINANCIAL
CRIME
KYC / KYB
AML
REPUTATIONAL RISK
Anti-Bribery & Corruption
ESG
SUPPLY CHAIN RISK MANAGEMENT
Forced Labor
Trade Compliance & Diversion Risk
Sub-Tier
Supply Chain Allocation & tariff Management
Evidence-based Defensibility

via robust policy application of configurable business rules and full audit trails.

Future-Proof Compliance

with automatic updates to global requirements.

Trusted by the very best

Real Results

Saved ~50,000 Sales Hours Annually
Reduced Operating Costs by 50%
Centralized 100% of Supplier Intake
Reduced Onboarding Cycle Times by 3X
what we do

The Certa Difference

intelligent
AI First Automation
agile
Adaptable to Regulatory & Policy Changes
scalable
Enterprise Ready & Modular By Design

Let's Connect!

Get in touch with one of our Certa experts