Risk DeteXion helps you avoid getting involved with inadequate suppliers by providing a way to effectively research potential investment opportunities, partnerships, acquisitions, or other strategic alliances. Discover if a business entity has a history of litigation or open lawsuits that may impact your business. Access federal and state agency decisions, verdicts, settlements, FINRA actions, arbitration rewards, international law reviews, and over 800 sanctions and watch lists, including OFAC, EPLS, OIG, HM Treasury, and FBI. Our Supplier Risk Assessment is also a reliable tool for conducting due diligence fact-finding that complies with requirements established by the U.S. Foreign Corrupt Practices Act, UKS Modern Slavery Act, and UK Bribery Act.
Our exclusive Risk DeteXion delivers it all to you in one easy to navigate dashboard and integrates with the rest of your supplier management products you are using through ConnXus.