Source Intelligence

Source Intelligence

Anti-Corruption

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Vital Information. Cutting-edge Visibility. Top-tier Protection. Welcome to your Anti-Corruption Platform.

Compliance Experts Behind Our Platform
Our platform was built using the experience and expertise of our compliance experts. Its designed to effectively meet your compliance needs, while supporting you in effectively managing your business partners and suppliers.

Live Data Analytics
Get informed with AC risk data analytics. These metrics measure threat levels from around the world and monitor levels of risk from your 3rd party business partners and supply chain.

External Training Modules
Engage and empower your 3rd party business partners and suppliers. Our platform makes it easy to onboard training, documents, or modules to share with your business partner and supply chain network.

Consolidate, Onboard, and Monitor 3rd Parties
Our platform helps you bring together all points of contact in one centralized location, on-boards them, and provides the ability to monitor ongoing activity.

Multi-lingual SIBOC team
Doing business globally means you need to be able to communicate and integrate your compliance solution in many languages. Our multilingual engagement team speaks over 10 different languages which translates into your 3rd parties business partners and suppliers in understanding and complying to your compliance requirements.

Audit-Ready Documentation and Data Warehousing
Your documents are safe and secure on our cloud-based secure server. Warehouse your documents, keep a communications log and know they will be safe and audit-ready for any of your reporting needs.

Stay Connected With Your 3rd Parties & Work Smarter With Your Supply Chain

Learn how taking an assessment can pin point your vulnerabilities and increase your awareness on your business partner & supply chain risk.

Corruption & your supply chain. The problem is there. It exists. Make sure you have the right solution to stop it.

Balance Your Suppliers
Understand the balance between your supply chain and learn where these corruption threats may be.

Verify Your Risk
Verify supplier provided information, while increasing visibility into your supply chain network.

Secure Your Network
Make sure the suppliers you do business with are not adding risk to you and your company.

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