Bespoke Third-Party Risk Management
The ability to properly manage third-party information to mitigate risk is imperative for businesses. A company’s financial and human resources are limited, yet it is crucial to maintain a high level of knowledge regarding third-party affiliations and partnerships. For multinational corporations in particular, these relationships can include hundreds, perhaps thousands, of global entities which must be scrutinized continuously.
Kreller OnLine (KOL) is a revolutionary and intuitive case management system with extensive capabilities, including multi-level customization for any company regardless of size. A secure web-based portal allows users to manage third-party information globally 24 hours a day, 7 days a week.
Customization: Each of the following components of KOL are customized to the client’s specifications during the implementation process.
- Due Diligence Questionnaires
- Automated Risk Rating System
- ABAC/FCPA Training Module for Intermediaries
- Workflow Configuration
- Enhanced Due Diligence Investigations
Functionality: KOL is user-friendly, intuitive, and includes many options to receive notifications, review flagged items, screen, and report information.
- Comprehensive Adverse Media and Global Sanctions & Watch Lists screening
- Continuous Monitoring
- Foreign Language Capabilities
- Unlimited User Access
- Data Analytics & Reporting Suite
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