Overview of Third Party Risk Intel

The Third Party Risk Intel is an AI-powered third party onboarding solution integrated within the Diligent One Platform. It streamlines compliance workflows by automating screening, identifying risk indicators, and providing actionable insights for reviewers.

The app helps you with:

• Automated screening Third Party Risk Intel (TPRI) is Diligent’s agentic AI engine for third-party screening. It identifies the correct legal entity across languages and jurisdictions, maps ownership and key principals, screens companies and individuals against sanctions, PEP, and adverse media sources, and synthesizes the findings into a decision-ready report with narrative summaries and full citation trails for auditability.

• Decision support Automatic approvals for low-risk entities and clear reasoning for flagged entities.

• Data centralization Store and manage company profiles, legal information, key executives, and business metrics.

• Bulk processing Support for mass upload and screening of multiple third parties at once.

• Flexible configuration Administrators can enable or disable screening modules (GDC, Adverse Media) according to organizational needs.

Third Party Risk Intel supports compliance teams, procurement teams, and risk officers in maintaining thorough due diligence while reducing manual effort.