Third parties, customers, and partners present legal, reputational, and compliance risks to your organization. The Kroll Compliance Portal arms you with the capabilities to control those risks at scale.
Workflow Automation
Screening and Monitoring
Relative risk can dictate the need for a closer look. Emailing back and forth with analysts and downloading and saving files can slow you down, create a gap in the audit trail, and leave you vulnerable to information security risks. Take the due diligence process out of emails and file folders and bring order with the Kroll Compliance Portal.
Many compliance programs become time and resource intensive because of manual processes or inflexible software. Put an end to that with the Kroll Compliance Portal’s Workflow Automation.
Your business demands efficient third party onboarding. You need an accurate risk assessment. The Kroll Compliance Portal Questionnaire accelerates the onboarding process through automation, tracking and scoring in line with your risk model.
First View Screening and Monitoring Database screening and monitoring is an important part of any risk-based diligence program. First View powered by LexisNexis® WorldCompliance™ and Dun & Bradstreet® ensures you have visibility into the critical events that will keep your compliance risk profiles up-to-date.
Running a 3rd party compliance program is a must-have in today’s corporate landscape. Don’t let manual processes across fragmented applications drive inefficiencies or expose you to unnecessary levels of legal and reputational risk.
Valuation and asset appraisal for financial reporting, income tax, investment and risk management purposes.
Incident response, digital forensics, breach notification, security strategy, managed security services, discovery solutions, security transformation.
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.
by Tom Hollobone
by Michael Watt
by Kevin Braine, Mariellen Davies-DeMarco, Tom Everett-Heath, Michael Watt