Third-Party Due Diligence demo
Traces each distributor, agent and vendor to its real owners as a graph and sets the anti-bribery risk tier from the graph and the questionnaire together. 1:10
What the demo shows
An anti-bribery solution for compliance teams that risk-tiers distributors, agents and vendors.
Reads the returned questionnaire, then traces every owner of 10% or more through registry and offshore records to a person, screens each person against PEP and sanctions lists and local-language news, and draws the result as an ownership graph. The tier is set from the graph and the answers together, contradicted answers are listed, and the risk lead approves with conditions before the contract.
Transcript
- Third-Party Due Diligence risk tiers, pharma distributors, agents and vendors for compliance teams.
- Bribery usually runs through third parties, yet this distributor's questionnaire declares three owners and no government links.
- Dana traces it. The anonymous 30% is Lotus Ridge Holdings, offshore.
- Its owner, Lou Thursday Han, is married to a deputy provincial health director.
- He sits on the tender board that approves Halvorah's hospital tenders.
- The tier moves from 62 as declared to 82 as traced.
- High. Each box opens its source.
- Dana approves only with a recusal and no success fee.
- Every third-party risk tiered before the contract is signed.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.