Investigate Third Parties in Minutes with Third-Party Risk Intel
Third-Party Risk Intel helps compliance teams accelerate third-party investigations through automated investigation, intelligent screening, and decision-ready intelligence. Replace hours of manual research with faster, more confident decisions backed by transparent source citations and a defensible audit trail.
4 Minutes
Investigation time
80%+
Time savings on routine screening
1,400+
Watchlists & sanctions sources
Agentic AI
Automated investigation
Decision-Ready Intelligence for Modern Third-Party Investigations
Third-Party Risk Intel helps compliance teams accelerate third-party investigations through automated investigation, intelligent screening, and decision-ready intelligence. Replace hours of manual research with faster, more confident decisions backed by transparent source citations and a defensible audit trail.
Turn Manual Research Into Decision-Ready Intelligence
Third-Party Risk Intel automates entity resolution, identifies corporate structures and key principals, screens against global sanctions, watchlists, and adverse media, and synthesizes the findings into a clear recommendation. Every recommendation includes transparent source citations and a complete audit trail, helping compliance teams make faster, more defensible decisions.
Business Outcomes
- Accelerate third-party investigations
- Reduce manual research and entity resolution
- Screen against global sanctions, watchlists, and adverse media
- Identify hidden ownership structures and affiliated entities
- Receive decision-ready summaries instead of raw screening results
- Strengthen audit readiness with transparent source citations
Ready to Accelerate Third-Party Investigations?
See how Third-Party Risk Intel helps compliance teams reduce manual research, improve screening accuracy, and make faster, more defensible third-party decisions.
From Company Name to Decision-Ready Summary – in Minutes, Not Hours.
Traditional third-party screening requires analysts to search multiple data sources, validate ownership structures, review sanctions and adverse media, and manually determine whether additional due diligence is required.
Third-Party Risk Intel streamlines that process through an intelligent investigation workflow that delivers decision-ready clarity instead of disconnected search results.
Automated Investigation
Simply enter a company name and location.
Third-Party Risk Intel acts as an AI research agent, automatically investigating the organization, identifying subsidiaries, resolving corporate structures, and mapping key principals before screening even begins.
Instead of spending hours gathering information, your team starts with a comprehensive foundation for decision-making.
Why this matters?
- Eliminate manual entity resolution
- Discover subsidiaries and corporate structures automatically
- Build a complete third-party profile in minutes
Intelligent Screening
Screen Beyond the Primary Entity
Effective due diligence goes beyond searching for a company name.
Third-Party Risk Intel screens the organization, its identified principals, and associated entities against global sanctions, watchlists, politically exposed persons (PEPs), and adverse media simultaneously helping uncover risks that traditional screening tools often miss.
Why this matters?
- Screen across multiple global data sources
- Include principals and related entities
- Reduce blind spots during third-party investigations
Risk Synthesis
Don’t Just Get Data. Get an Answer.
Traditional screening tools generate long lists of potential matches that still require manual interpretation.
Third-Party Risk Intel analyzes the results, filters out unnecessary noise, and produces a decision-ready summary that clearly indicates whether the third party can be approved or requires further review.
Why this matters?
- Eliminate manual interpretation
- Reduce false positives
- Accelerate third-party risk triage
Defensible Audit Trail
Every Recommendation Includes the Evidence Behind It.
Every recommendation is supported by transparent source citations and a complete audit trail.
Rather than relying on a “black box” decision, compliance teams can demonstrate exactly how conclusions were reached, supporting regulatory reviews, internal audits, and governance requirements.
Why this matters?
- Demonstrate defensible decision-making
- Improve regulatory readiness
- Support internal and external audits
More Than Screening. Decision-Ready Intelligence.
Third-Party Risk Intel combines proprietary data, intelligent investigation, and AI-powered analysis to help organizations move beyond traditional screening tools.
Proprietary Risk Intelligence
Built on Diligent’s Ownership & Affiliation Network and decades of due diligence intelligence, Third-Party Risk Intel provides deeper visibility into corporate ownership and affiliations than public registries or generic AI tools alone.
Transparent and Verifiable
Every risk identified is supported by clear source citations, allowing investigators to verify findings quickly and understand the reasoning behind every recommendation.
Enterprise-Grade Security
Built on trusted enterprise infrastructure, Third-Party Risk Intel helps organizations protect sensitive investigation data while supporting secure, scalable compliance operations.
Your Trusted Diligent Partner Across Africa
Technology alone doesn’t improve third-party investigations.
Successful organizations combine the right intelligence platform with experienced implementation, local expertise, and ongoing support.
As Diligent’s exclusive partner across Africa, Revival helps organizations implement Third-Party Risk Intel, integrate it into broader compliance programs, and maximize value from day one.
Why organizations partner with Revival
- Exclusive Diligent partner across Africa
- Governance, Risk, and Compliance specialists
- Regional implementation and consulting expertise
- Local customer success and support
- Proven experience across highly regulated industries
Related Products
Stop Searching. Start Deciding.
See how Third-Party Risk Intel helps compliance teams investigate third parties in minutes instead of hours – delivering decision-ready intelligence without increasing headcount.
Frequently Asked Questions About Third-Party Risk Intel
What is Third-Party Risk Intel?
Third-Party Risk Intel is Diligent’s agentic AI intelligence solution that transforms hours of manual third-party screening into minutes of automated, decision-ready clarity. It combines automated investigation, intelligent screening, entity resolution, and risk synthesis to help compliance teams make faster, more informed decisions.
How is Third-Party Risk Intel different from traditional screening tools?
Traditional screening tools typically return large volumes of raw data that analysts must review manually. Third-Party Risk Intel performs the investigation, connects related information, and delivers a decision-ready summary supported by transparent source citations and a complete audit trail.
What sources does Third-Party Risk Intel screen?
Third-Party Risk Intel screens organizations and identified principals against global sanctions lists, watchlists, and adverse media while leveraging Diligent’s proprietary Ownership & Affiliation Network to identify corporate relationships and hidden ownership structures.
Does Third-Party Risk Intel replace analyst judgment?
No. Third-Party Risk Intel is designed to accelerate investigations, not replace experienced compliance professionals. It automates research, entity resolution, and screening so analysts can focus on higher-risk investigations and final decision-making.
How does Third-Party Risk Intel support regulatory compliance?
Every investigation includes transparent source citations and a complete audit trail, enabling organizations to demonstrate how decisions were reached during internal audits, regulatory reviews, and compliance assessments.
Can Third-Party Risk Intel work with Third-Party Risk Management?
Yes. Third-Party Risk Intel complements Third-Party Risk Management by providing the intelligence layer for investigations and screening. While Third-Party Risk Management orchestrates workflows across the third-party lifecycle, Third-Party Risk Intel accelerates investigations and delivers decision-ready intelligence to support those workflows.
Ready to Accelerate Third-Party Investigations?
Whether you’re investigating a new vendor, strengthening sanctions screening, or looking to improve due diligence, Revival can help you implement Third-Party Risk Intel and transform manual research into faster, more confident decisions.