Managed Screening

Driving efficiency with Managed Screening

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. Managed Screening can streamline a vital compliance process through various delivery methods that are available to a range of enterprise requirements.

 

Managed Screening process

 

SCREEN

Initiate screen against the name of the third party

 

REMEDIATE

Review results of screen and ensure false positives are correctly identified and validated

 

CLARIFY

Deliver note on validated hits to contextualise and clarify adverse findings

 

SUBMIT

Submit managed findings for final client review and action

 

Find out more