Vantage
Effectively manage third-party risks, meet regulatory obligations, and protect your assets and reputation with Control Risks Vantage's award-winning compliance solutions.
From complex compliance exposure to defensible governance
Challenge
Organisations face increasing regulatory scrutiny while managing third-party risk, financial crime, sanctions compliance and human rights due diligence obligations at scale. Fragmented data and inconsistent processes across anti-bribery and corruption (ABC) and anti-money laundering (AML) programmes can lead to regulatory, financial and reputational exposure.
How we help
We enable organisations to make confident, defensible governance and regulatory compliance decisions. Our integrated approach to third-party risk management (TPRM) strengthens oversight, standardises decision-making and delivers scalable, audit-ready solutions that protect value, manage risk and withstand regulatory scrutiny. Our approach combines technology-enabled screening, AI-driven risk identification and expert human judgement to manage risk across high-volume third-party ecosystems.
Cut through the noise to make confident, informed decisions
Our services
Third-party intelligence and investigations
Bespoke intelligence on the reputational, regulatory and operational profile of high-risk third parties. We support risk-based decision-making through integrity due diligence and structured TPRM processes.
Human rights due diligence and supply chain compliance
We embed responsible business practices across operations and supply chains, providing risk-based human rights due diligence, labour programmes and defensible systems aligned with the EU Corporate Sustainability Due Diligence Directive (CS3D) — protecting workers, communities and licence to operate.
Automated compliance screening and third-party risk management
Technology-enabled sanctions screening, ESG due diligence and monitoring solutions. Our third-party risk management platform Vantage provides consistent judgement across high-volume KYC and compliance decisions.
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From fair recruitment and modern slavery issues to community and human rights, Control Risks will help you manage your social & human rights risks.
Sanctions Country Monitor
Control Risks' Sanctions Country Monitor helps you assess your sector specific sanctions risks across hundreds of jurisdictions worldwide.