Service

Integrity Due Diligence

Assess third parties before you onboard them.

 

 

How well do you know your third parties?

Bringing third-party organizations—including vendors, suppliers, distributors, and contractors—into your business network requires a careful balance of speed and attention to detail.

A hasty onboarding process can lead to dysfunctional partnerships and operational disruptions. And a slow onboarding process can leave money on the table. 

Self assessment

To see how well your company performs integrity due diligence (IDD), take our quick self assessment. The results will help you determine avenues for improvement.

 

KPMG On Demand services for IDD offer professional-grade quality at value-generating speed 

With KPMG Integrity Due Diligence, we can help you answer a critical and recurring question: Should we do business with this company or individual? We scour thousands of data sources to surface relevant information and leverage our own due diligence models to help you onboard third-party organizations with speed and confidence.


Speed and quality

Relieve your staff of the burden, complexity, and uncertainty of third-party assessments and monitoring. We can deliver third-party assessments rapidly—sometimes in minutes—to help accelerate your time to value.

 


Professionally tailored

Attain an enhanced mix of rapid and in-depth third-party assessments. We develop a detailed risk policy and automate decision workflows based on your specific business priorities, policies, and regulatory requirements.

 


Confidence

Ensure confidence in your risk findings and corporate compliance. Draw on the most up-to-date sources to navigate a complex and rapidly evolving set of regulations (including the use of sanctions as a foreign policy tool and diverging policies between the EU and the US).


We offer two types of valuation:

Assessments for rapid approval (ARA)—for third-parties that pose the least risk to your organization based on your pre-established settings, can be delivered in minutes. Utilizing deep-web analytics, machine learning, and proprietary intelligence, we analyze tens of thousands of data sources—leveraging global and local primary and secondary sources, across 6 risk categories—to help you make informed decisions about your third-party network.

Enhanced due diligence (EDD) provide deeper assessments for third-parties that pose the greatest risk to your business. With a global presence and range of jurisdiction experience, we perform in-depth investigations to identify and analyze the most elusive third-party intelligence and red flags. 

One decision can severely impact your business. Why risk it?
Learn more in our brochure about how you can focus on your business while KPMG helps improve your capabilities to onboard third parties with confidence and speed, on demand.


 

Tarun Sondhi

Tarun Sondhi

Principal, Advisory, KPMG US

+1 703-286-8239


 

 

 

Some or all of the services described herein may not be permissible for KPMG audit clients and their affiliates or related entities.