VANTAGE Diligence
VANTAGE Diligence provides actionable and consistent ABAC, ESG and supply chain due diligence insights using best-in-class technology with locally positioned expertise
For 50 years, businesses have trusted Control Risks to meet their regulatory responsibilities and enhance operational efficiency without compromise.
VANTAGE Screening combines Control Risks’ industry-leading risk intelligence with advanced screening tools, global and localised teams, and robust data sets to deliver trusted solutions for screening due diligence that empower compliance teams to optimise their often-stretched resources.
Why choose VANTAGE Screening?
- Intelligent risk screening solution
We can tailor our risk-based screening solution to each client’s risk tolerance. This enables clients to identify, evaluate, and mitigate risks associated with third parties while providing continuous monitoring for evolving threats.
- Comprehensive screening and monitoring Our risk screening solution automatically checks third parties against 50 risk categories across the world’s largest risk databases, tracking sanctions, watch lists, politically exposed persons (PEPs), and adverse media in 256 countries/territories and 77 languages.
- Efficiency through automation Clients can automate routine screening checks while maintaining the flexibility to conduct ad hoc screening reports with real-time alerts and quality actionable insights. This ensures that our client’s sanctions and compliance monitoring efforts are streamlined and align with evolving regulations.
- Expert support with managed services VANTAGE Managed Screening is a trusted extension of your compliance team and expertly handles large volumes of cases with precision, quality, and efficiency. Our expert analysts conduct thorough reviews to flag only risk-relevant matches, ensuring your team can focus on wider strategic priorities. This outsourced model aligns with our risk-based approach, offering services such as initial screening, ongoing monitoring, and bespoke screening project requests, all designed to reduce compliance costs, reduce false positives in screening, and maintain rigorous quality assurance.
How we deliver VANTAGE Screening
At Control Risks, we deliver tailored third-party screening solutions that integrate seamlessly with your systems via bulk or streaming APIs, connecting effortlessly with your CRM, ERM or in-house platforms.
For streamlined compliance management, our proprietary VANTAGE Gateway platform offers an intuitive interface for managing third-party portfolios, bulk uploads, report ordering and secure sharing.
For advanced workflow and automation needs, our partnership with GAN Integrity provides access to the Integrity Platform, centralising compliance processes and documentation to meet industry-specific regulatory requirements.
Control Risks VANTAGE is an award-winning suite of third-party compliance solutions to suit most TPRM programmes, process, teams, tools, and budgets.
VANTAGE Platform
VANTAGE Platform provides the foundation to batch screen suppliers, order due diligence reports, and automate complex workflows with custom risk assessments.
VANTAGE Compliance Solutions
VANTAGE Compliance Solutions supports the full lifecycle of your third-party compliance programme using our unique design, manage, assess, and act solutions.
