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Know Your Vendor

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Know Your Vendor

Anti-Money Laundering

risk-management

Minimize the Process. Maximize your Partnerships.

Managing vendor risk is critical in today’s interconnected business landscape. Global RADAR’s Vendor Onboarding & Risk Management Solution provides an all-in-one platform to automate vendor onboarding, conduct risk assessments, and ensure compliance with your organization’s specific requirements. Tailored to your industry and risk tolerance, our solution simplifies vendor oversight while reducing operational costs and regulatory risks.

Benefits of Global RADAR's KYV Solution

Vendor Onboarding & Risk Management Global RADAR automates the entire onboarding process, allowing you to gather and store vendor information via direct input, integrations, or imports. Risk ratings are customized to reflect your organization’s tolerance, helping you identify and mitigate potential risks early. Ongoing monitoring and audit trails ensure you remain compliant while maintaining transparency, giving you confidence in every vendor relationship.
Enhanced Due Diligence Proactively address compliance risks with advanced screening tools. The Enhanced Due Diligence module supports batch and offline screening, enhanced name matching, and transaction monitoring to identify potential issues such as money laundering, sanctions violations, and negative news. Customizable alerts ensure your team focuses on the most critical risks while maintaining efficiency and accuracy.
Document Management Simplify vendor document management with automated generation and tracking. Adaptive checklists allow you to customize documentation requirements, whether using your pre-designed forms or integrating with your current document repository. By streamlining this process, you save time and enhance compliance across your vendor ecosystem.

Why Choose Global RADAR?

Our secure, cloud-based platform is GDPR-compliant, providing enterprise-grade security and scalability. Real-time dashboards and reports deliver actionable insights into vendor risk by geography, industry, and other critical factors, helping you make informed decisions quickly. Audit-ready records and detailed analytics drive accountability while reducing time spent preparing reports.
With Global RADAR, you gain full control over vendor risk, ensuring compliance while focusing on growing your business.

Take Control of Vendor Risk Today

Experience the benefits of a smarter, more efficient vendor risk management solution. Request a Demo to learn how Global RADAR can transform your vendor compliance process.