Introducing Diligence Spotter

Diligence Spotter

As the regulatory landscape continues to evolve, establishing an agile risk management and compliance process is critical. 

Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into a robust regulatory compliance solution.

And because you can incorporate additional internet research in your screening, you can be confident that as regulations evolve, Diligence spotter can keep up.

Capture a real-time, daily assessment of risk so you can escalate your due diligence as needed in an end-to-end workflow solution.

Third-party screening

Identify and screen new clients, partners and organisations against Interpol, sanctions and internal lists as part of your KYC process. Manage onboarding with ad hoc and automated checks against watch lists, PEPs and your own internal watch list.

Ongoing monitoring

Conduct automatic batch screenings that check against watch lists as an added layer of due diligence for a risk-based approach to compliance.Take advantage of extensive reporting capabilities including holistic dashboard reporting and individual third-party reporting as well as incorporating ongoing compliance monitoring with follow-up reporting in your workflow.

Risk assessment

Uncover potential risks that signal the need to escalate your due diligence screenings of customers or vendors to mitigate compliance risk. Conduct third-party risk assessments and create risk profiles for clients, suppliers and agents including classifications by geographic location, activity, origin of client relationship, missing documents and more

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If you are an existing customer and need technical support please call 0845 647 8888 or email