Vantage

Our screening solution is designed to surface material risk, not just alerts.

Our approach leverages enriched data sources, combining global sanctions, PEPs, watchlists, and both structured and unstructured adverse media to deliver comprehensive coverage across jurisdictions and risk domains.

Rather than relying on basic name matching, Vantage applies intelligence-led matching, combining multiple signals to improve accuracy and significantly reduce false positives. This ensures alerts are both relevant and actionable.

Screening outputs are further refined through analyst oversight and contextual review, allowing teams to focus on real risk exposures rather than managing large volumes of low-quality matches.

Delivered through Vantage Gateway, API, managed services, or one of our software partners, our screening capability integrates seamlessly into existing workflows while supporting scalable, efficient, and defensible compliance operations.

Our due diligence goes beyond data to deliver clear, defensible insight.

We don’t just aggregate information. Our approach combines experienced analysts, proven methodologies and global research capabilities to assess third parties across jurisdictions and risk domains. We focus on validating findings, understanding context, and identifying what truly matters.

We incorporate advanced tools, including AI, to enhance speed and coverage, but every output is reviewed, refined, and contextualised by our experts.

The result is due diligence you can rely on — clear, actionable, and defensible in front of internal stakeholders, auditors, and regulators.

Vantage provides a platform for end-to-end management of the third-party lifecycle — from onboarding and questionnaires to risk assessment, due diligence, decision-making and ongoing screening and monitoring.

Control Risks combines structured processes, expert analysis and enabling technology to deliver a consistent, risk-based approach tailored to your organisation and regulatory environment.

Our TPRM capability connects all components into a single, auditable and defensible framework, ensuring every decision is supported by clear rationale and aligned with policy.

This approach is enabled by an integrated environment that brings together workflows, data, and documentation to support:

• Consistent risk scoring and approval processes
• Integration of screening, due diligence and external tools
• Full visibility and audit trail of third-party decisions
• Scalable management of large third-party populations

From design and implementation to ongoing execution, Control Risks brings hands-on experience building and operating compliance programmes across highly regulated and complex environments. We translate this expertise into practical, scalable frameworks tailored to your organisation.

Our support includes:

• Programme design and enhancement
• Policies, procedures, and risk frameworks
• Third-party onboarding and questionnaire design
• Training and governance structures
• Ongoing operational support and managed services

We can act as an extension of your team, helping you design, implement and run your programme efficiently and in line with regulatory expectations.

At the core of Vantage is Gateway, a platform designed to centralise and control third-party risk management.

Gateway acts as the system of record, enabling you to:

• Manage third parties in one place
• Integrate screening, due diligence, and external tools
• Apply consistent workflows and risk scoring
• Maintain a complete audit trail of decisions

This ensures your compliance programme is more than just efficient. It’s also scalable, consistent and ready for regulatory scrutiny.