Screen & map
Sanctions, PEP, adverse media, and ownership graph built for each third party—surfaced as a single profile, not five tabs.
/ Risco e compliance /
Due diligence de terceiros à escala, não por exceção
Due diligence automatizada de fornecedores e parceiros—sanções, finanças, postura cibernética, ESG—contínua em vez de pontual, com evidência pronta para auditoria.
The problem
Diligence at onboarding is a moment; risk is a lifetime
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Onboarding diligence is one-off
A supplier is checked the day they sign the contract—then the file goes quiet for two years. By the next refresh, ownership, sanctions, or solvency may have moved without a flag.
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Sanctions checks miss subsidiaries
Screening hits the direct entity but misses the ownership graph behind it. Indirect exposure—via parents, subsidiaries, or beneficial owners—slips through and surfaces in the press, not in the file.
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Cyber posture is unmonitored
External cyber posture is asked about in a questionnaire and never checked again. By the time a third-party breach makes the news, your team learns from the same headline as everyone else.
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ESG data is not in due diligence
ESG signals live in a separate tool, owned by a different team, on a different cadence. Procurement and risk decisions ignore them, and reporting obligations get patched together at year-end.
Como funciona
From one-off diligence to a continuous third-party view
Monitor continuously
Cyber posture, financial health, and ESG signals refreshed continuously—not at contract renewal—so risk shifts trigger alerts, not surprises.
Decide & evidence
Risk and procurement own the decision layer: review alerts, attach commentary, and publish risk-tier outcomes with full evidence trail.
Flow is adapted to your supplier portfolio, risk taxonomy, and regulatory regime.
Due diligence de terceiros à escala, não por exceção
O que inclui
Third-party diligenceas a continuous flow
Screening, monitoring, and evidence in a single layer—delivered on Thinkia Sentinel with risk-owned review gates and audit lineage from day one.
Sanctions & PEP screening
Continuous screening against sanctions lists, PEP registers, and adverse media—with explainable hits and reviewer workflow.
Ownership graph
Beneficial ownership and corporate structure mapped per third party—so indirect exposure is visible, not buried.
Cyber posture monitoring
External cyber signals tracked continuously per supplier—certificates, exposure, breach footprint—surfaced as a tracked attribute, not a questionnaire.
ESG profile
ESG signals integrated into the diligence file—so procurement and risk decisions see them where decisions are made.
Alert workflow
Risk shifts trigger alerts routed to named owners with proposed actions, SLA, and escalation—not a shared inbox.
Evidence vault
Every screening, decision, and override stored with source, date, and reviewer—exportable for internal audit and supervisors.
Com tecnologia de Thinkia Sentinel
Resultados
What changes when this runs in production
Results vary by context, portfolio size, and data quality. We scope honestly before we promise precisely.
5–10x
more third parties under continuous monitoring with the same team
Orientative—varies by portfolio size and risk tiering.
Days
from a sanctions or ownership change to a reviewed alert
Orientative—based on early implementations.
Full
evidence trail for every screening, decision, and risk-tier update
Como trabalhamos
From first call to production—without the usual drag
Assess
Assess
Week 1–2
Map current diligence process, third-party portfolio, risk taxonomy, and the decisions the system must support.
Design
Design
Week 3–5
Define risk tiers, screening sources, alert workflow, and review gates for risk and procurement ownership.
Build
Build
Week 6–10
Integrate screening providers, build ownership graph, configure continuous monitoring, design the review UX with risk and procurement.
Govern & scale
Govern & scale
Week 11+
Audit sign-off, risk-owned operations, expand portfolio coverage and signal sources over time.
Timelines vary by portfolio size, data provider integrations, and audit requirements.
Ir mais fundo
Third-party risk, monitoring, and what to explore next
Começar
Ready to make third-party diligence continuous, not episodic?
No commitment. We start with a scoped session to map your portfolio, risk taxonomy, and evidence needs.