Managed Screening

Shoulders the burden for compliance professionals 

Managed Screening from Control Risks is a service that drives efficiency in the third-party screening process by outsourcing it to our dedicated expert team. It supplements industry leading data-sets with bespoke process design and human assessment. It can be utilised for screening large volumes of existing third parties and the continuous monitoring of new business partners and entities.

 

01 - SELECT

Simply select from multiple risk categories: sanctions, enforcement actions, state ownership, PEPs, adverse media, ultimate beneficial ownership

02 - SCREEN

Control Risks will then initiate the screen against the name of the third party

03 - REMEDIATE

We will review results of the screen and ensure false positives are correctly identified

04 - CLARIFY

We will then provide an explanation note on validated hits to contextualise and clarify adverse findings

05 - SUBMIT

Finally, the managed findings are submitted for client review and action

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