3RD PARTY DUE DILIGENCE

Industry leading registration and vetting platform configurable to integrate with your workflow and due diligence requirements.

Comprehensive relational background investigations, with global reach, focus on non-public, high-risk business partners for integrity violations, financial position, cyber preparedness, and private data trust.

Continuous Monitoring after onboarding to ensure ongoing awareness of risk changes to your partners. Periodically monitoring target companies, related companies, key employees, industries and geolocations helps to eliminate new risks as soon as they arise. 

 The Aegis Third Party Risk Intelligence platform integrates global data and forensic entity investigations with market fraud patterns to produce graphical data representations and applies unique algorithms to produce advanced link analysis and risk scoring.

The platform maps the threat behaviors to people, businesses, domains, properties, aliases, locations, and IP addresses. Intelligent profiles are then used to identify and execute the most effective resolutions to the most complex brand violations.

Subscription and publicly available data sources covering hundreds of countries are sourced to deliver our 3rd party due diligence reporting. Yielding more than just a subscription check on a company, Aegis collects evidentiary documents and sources to support its research.