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Abstract Structure

TDI

TPRM Platform

Advocate Member

TDI

CONTACT INFORMATION

Tiffany King, J.D.
Senior Director
TDI
king@tdinternational.com


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TDI is a strategic advisory and risk intelligence firm that helps multinational organizations more effectively manage commercial, regulatory, and reputational risk. We deliver a decisive information advantage to our clients through advisory services, due diligence and investigations, and our flagship product, TDI Diligence Suite, which dramatically increases efficiency and provides clients with critical insights.

TDI Diligence Suite is an enterprise, third-party onboarding and management SaaS system that is specifically designed to help you manage third-party risk. Our platform empowers businesses to unlock accuracy and efficiency with automated third-party onboarding, assessments, due diligence, approvals, and monitoring. TDIDiligence Suite also creates an auditable record of the entire process, provides valuable and easy-to-understand insight into your enterprise risk, and addresses data privacy requirements to provide a clear picture of your entire risk management process.

TOP 10 PRODUCT FUNCTIONALITY CATEGORIES

  • Third Party Risk Management and Onboarding

  • End-to-End Workflow Management

  • Configurable Risk Model / Risk Segmentation

  • Nth Party Relationship Management

  • Third Party Risk Screening & Monitoring (Sanctions, Watchlists, PEPs, Adverse Media)

  • Programmatic Due Diligence

  • Diligence Ordering

  • Escalation to Enhanced Due Diligence and Investigations

  • Additional Features for Specific Sectors:  MedTech, Energy, Manufacturing, Private Equity

  • Configurable to Client Needs

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ADDITIONAL OPPORTUNITIES

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