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