AI-Powered Third-Party Risk Triage

From hours of manual research to minutes of automated risk triage

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Agentic AI

The third-party risk agent that does the initial research for you — resolving entities, identifying key personnel and synthesizing risk into a clear view. Less manual digging. Faster, smarter decisions.

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Proprietary intelligence network

Go beyond public records. Screen against Diligent’s exclusive Ownership & Affiliation (O&A) Network to surface indirect sanctions exposure and hidden relationships that traditional tools often miss.

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Decision-ready triage

No raw data dumps. Every investigation delivers a clear third-party risk triage status, a concise narrative summary and full source attribution — creating a defensible audit trail from day one.

Scale compliance without scaling costs

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Accelerate vendor onboarding

Get risk insights in minutes, not days — so compliance enables the business instead of slowing it down.

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Eliminate false positives

Reduce hours spent reviewing irrelevant matches.The agent filters noise, consolidates duplicate profiles and highlights only material risks.

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Expose indirect risk

Go beyond name matching. Identify key personnel and screen across ownership and affiliation networks to surface indirect sanctions exposure others overlook.

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Stand up to regulatory scrutiny

Every AI-generated summary includes direct source attribution, giving you a transparent, audit-ready record for regulators, auditors and the board.

Autonomous investigation in four steps

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1. Input

Enter a company name and location. The agent validates the correct entity and resolves names across languages and jurisdictions automatically.

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2. Investigate

The agent maps the organization — identifying executives, board members and key principals to build a comprehensive risk profile

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3. Screen

Simultaneously screen all identified entities and individuals against global sanctions lists, PEPs, adverse media and Diligent’s O&A Network.

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4. Synthesize

AI analyzes findings, filters irrelevant hits and delivers a screening report with a definitive triage status, narrative summary and full source attribution.

Shape the future of intelligent compliance

Third-Party Risk Intel is now live in our Early Adopter Program. Be among the first to experience automated screening and triage, and provide direct feedback that shapes the product, with participants receiving free access to screen up to 100 profiles.

Request Free Trial

The intelligence layer for third-party risk

Third-party inventory & status tracking

Maintain a centralized inventory of all third parties. Monitor screening status (Active, Review Required, Rejected), track activity in real time and visualize geographic exposure — all in one dashboard.

AI-synthesized screening reports

Complete audit trail & screening history

Diligent Third Party Risk Intelligence report screen

More to love

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Multi-source screening

Sanctions, PEPs, watchlists and adverse media — screened simultaneously

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Source attribution

Every finding links to its original source for audit defensibility

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Global coverage

OFAC, EU Consolidated List, UN Security Council, UK OFSI

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O&A Network screening

19M+ entities to surface indirect sanctions exposure

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Key personnel identification

Automatic identification and screening of executives and board members

Common questions about Third-Party Risk Intel

How is Third-Party Risk Intel different from traditional screening tools?

Traditional screening tools return lists of potential matches that require manual follow-up. Third-Party Risk Intel conducts the initial investigation for you — validating entities, mapping relationships and synthesizing findings into a clear triage status with source attribution. The result: hours of manual research reduced to minutes.

Is my data used to train the AI model?

How does this fit with Diligent Due Diligence Services?

Can I use Third-Party Risk Intel if I’m not a Third-Party Manager customer?

Stop searching. Start deciding.

Experience the speed and clarity of intelligent triage. See how Third-Party Risk Intel can accelerate onboarding, reduce false positives and strengthen defensibility across your compliance program.

Move from static screening to decision ready third-party risk intelligence