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Really getting to know your third parties

White paper

Really getting to know your third parties

This white paper looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance.

Trade is no longer purely transactional, and you need to understand who your third parties are – whether they’re customers, suppliers, agents, distributors or joint-venture business partners. A major challenge is establishing who ultimately owns and controls these third parties; individuals and companies on sanction lists can be obscured behind complex ownership structures. And a lack of transparency would not protect your reputation.

Addressing this central issue in detail, the white paper also considers:

  • How to plug your third-party knowledge gaps
  • Gathering corporate ownership data
  • Technology that has emerged to address your business challenges