Third-Party Risk Assessment
A structured, tiered risk assessment of any counterparty — vendors, partners, agents, resellers — driven by your risk-tiering policy or ours.
Turnaround
5–10 business days
Category
Due Diligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
A structured, tiered risk assessment of any counterparty — vendors, partners, agents, resellers — driven by your risk-tiering policy or ours.
Benefits
Why our clients use it
- Aligned with ISO 37301 and OECD anti-bribery guidance
- Tiered depth per risk level
- Repeatable, audit-ready output
What we search
Scope of the check
Legal Status
Registration, standing, and beneficial ownership.
Financial Signals
Public financial signals and default markers.
Sanctions & PEP
Global watchlist overlay.
Reputation
Adverse media and market intelligence.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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Request Third-Party Risk Assessment
Start a screening request in minutes. Our team responds within one business day.