TDI Diligence Suite

Highlights

• TDI Diligence Suite is the only third-party risk management software built on the Salesforce platform that helps safeguard against risk in your supply chain, distribution channels, and vendors.
• Access an integrated risk model to support a variety of third-party risk factors and weightings. Integration with other data sources can also be leveraged to add additional risk factors.
• Automate third party onboarding, assessments, due diligence, approvals, and monitoring. TDI's third-party risk management platform creates an auditable record of the entire process.
• Screen and monitor third parties against sanctions, watch lists, politically exposed persons profiles (PEPs), and adverse media sources to carefully manage third-party risk over time.
• Save time by using out-of-the-box or custom reports and visual analytics to provide deeper insight into your third-party risk. Build the third-party risk and due diligence analytics reporting regulators look for in a third-party compliance program.
• Work intuitively: TDI Diligence Suite provides a user-guided experience allowing for minimal training prior to use for seamless third-party risk management software adoption.
• Configure to your needs: TDI Diligence Suite was built to be configurable to your needs and flexible to grow and change with your compliance program while meeting the increasing needs of corporate compliance policies and external regulatory authorities.
• Address security and data privacy: TDI Diligence Suite is built on the Salesforce platform which is the most secure and robust in the industry with 256 AES data encryption at rest and in transit. The platform addresses international privacy requirements.
• The Diligence Ordering application in TDI Diligence Suite allows users to order, manage, and report on due diligence investigations requested of TDI’s team of experienced analysts.