Compliance
Sanctions, AML, Anti-bribery and corruption, and modern slavery requirements are complex and constantly changing, stay ahead with an all-in-one third-party compliance and supplier risk platform.
Failure to meet regulations can result in reputational and financial damage
Meeting regulatory requirements has become very manual, time consuming, and expensive.
To ensure you onboard a new supplier, third-party and partner business efficiently and quickly, we help compliance and onboarding teams unlock their capacity and expertise by providing them with a solution built to comply with sanctions, AML, Anti-bribery and corruption, and Modern Slavery regulations around the world.
Proactive monitoring without the noise or false positives
We'll automatically alert you when potential compliance risks arise, giving you time to respond proactively, and putting an end to false positives which often lead to teams incurring higher costs due to the additional resources required to manually screen large volumes of false positives.
Conduct due diligence quickly without sacrificing quality
Empower your team to understand beneficial ownership and control in an instant. Screen against sanctions, global watchlists, PEPs, news and internal proprietary watchlists for a complete 360-degree view and a robust evidential audit trial.
Empower decision making with insightful risk analysis
We help teams uncover meaningful insights to inform strategic business decisions, inspire change, realise savings and protect reputations of users, teams and organisations.
Try Contingent Now
Become more compliant with proactive third-party risk management and monitoring today
Reduce the burden of collecting, verifying and monitoring compliance in your Supply Chain.
US: +1-202-329-124
UK: +44-207-157-9836
© Contingent 2021
