Counterparty Risk
Know exactly who you're doing business with in real-time, not just at onboarding.
Every supplier, customer, and vendor a company works with carries risk. Ownership structures change. Sanctions lists update. Registry status shifts. Most companies only catch these changes when someone happens to check, if they check at all. The Counterparty Risk solution continuously assesses every counterparty against relevant registries.
How it works
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Counterparties are pulled automatically from your ERP/MDM system as they're created or updated
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Each counterparty is continuously cross-checked against company registries and sanction lists.
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Any change triggers an alert the moment it happens, not at the next scheduled review.
What it covers
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Company registry status and filings
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Beneficial ownership and structural changes
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Sanctions and restricted-party lists
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Adverse media and reputational signals