Third-Party Risk Management
Be a relationship expert. Automate processes, tighten security and privacy, and onboard your vendors faster.
Vital4 helps you comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations with insights from more than 6,000 global financial crime, terrorism, and corruption watchlists. When integrated with Risk Cloud, you can use existing data from record fields in Risk Cloud to scan Vital4 databases and link to results on related records.
Quickly onboard new clients, vendors, and employees with automated workflows inside Risk Cloud, then complete risk assessments faster with data from Vital4.
Inform and scale AML and KYC compliance assessments with comprehensive insights from politically exposed persons (PEP) and global watch lists, sanctions, and adverse media data sets.
Get the right AML data at the right time with Vital4’s advanced artificial intelligence, relationship extraction, and machine learning capabilities to filter out noise, missed matches, and false positives.
The Vital4 Risk Cloud Connector includes 10 integration services hours. Please contact your LogicGate Account Team to discuss custom integrations requiring additional capabilities not listed above.
Be a relationship expert. Automate processes, tighten security and privacy, and onboard your vendors faster.
Track and manage everything in one place — we’re talking changing regulations, laws, policies, it’s all here.
You can’t predict the future, but we can help make sure you and your org are ready for…