Know who you are doing business with

DetectX® delivers AI-driven identity verification, risk-based profiling and adverse-media screening for any organisation with counterparties, suppliers, vendors or agents to vet. One-time checks become continuous monitoring.

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  1. 1Verify
  2. 2Profile
  3. 3Monitor
Stylised mockupA stylised representation of the DetectX® name check: the form an analyst completes to raise a check on a single name, over the requests raised before it. The form drawn holds a person's name, nationality and date of birth rather than a company's details; the names, identifiers and dates are synthetic, and the drawing awaits ground truth from the canonical deployment.Not a screenshot: a simplified drawing of the DetectX® interface carrying fictional data. It awaits a capture of the deployment it represents, so no value, label or arrangement in it is a measured one.

The DetectX® Approach

Third Party Due Diligence is one module of the DetectX® platform. It shares the AlertViewer, the lists and the reporting with every other module.

Know the counterparty before the contract

Authenticate digital identities, validate corporate structures, and verify beneficial ownership. DetectX® combines document checks, biometric verification, and behavioural signals to confirm that the entity on paper matches the entity in reality.

Digital identity

Identity

Authenticate digital identities to secure transactions and enhance counterparty trust.

Corporate structures

Structure

Validate corporate structures and verify beneficial ownership before the relationship begins.

Document and biometric checks

Evidence

Document checks and biometric verification confirm that the entity on paper matches the entity in reality.

Key Benefits and Impact

A supplier cleared at onboarding is not a supplier cleared today.
Ownership changes, sanctions lists change and reputations change between the contract and the renewal. DetectX® keeps the risk score for every counterparty current against behavioural, transactional and external data, so the scrutiny follows the exposure rather than the calendar.

Stylised mockupA stylised representation of the DetectX® interface: one alert opened on a monitored name, with its reference, the customer it sits under, who holds it and the tabs that lead to the objects linked to it. It draws a name match and not a corporate structure, every value in it is synthetic, and it awaits ground truth from the canonical deployment.Not a screenshot: a simplified drawing of the DetectX® interface carrying fictional data. It awaits a capture of the deployment it represents, so no value, label or arrangement in it is a measured one.

WHAT A COUNTERPARTY RECORD CARRIES

Verified before contractDigital identities authenticated, corporate structures validated and beneficial ownership verified.
Continuously updated scoresBehavioural, transactional and external data generate risk scores that drive decisioning.
Adverse mediaReal-time adverse-media analysis strengthening due diligence and reputational integrity.
Auditable throughoutEthical oversight, auditability and governance baked into continuous monitoring.

Why DetectX®

Due diligence is not an event.
It is a record kept current.

One counterparty, as the record holds it

Third Party Due Diligence shares the AlertViewer, the lists and the reporting with Name Screening, Adverse Media Search and every other DetectX® module. The same platform that screens your third parties runs your AML and fraud detection.

Step 1 of 4 · Onboard

The entity on paper is matched to the entity in reality

Identity, corporate structure and beneficial ownership are established and recorded before the contract.

Recorded: what was checked, against what, and by whom.

Step 2 of 4 · Profile

Scrutiny is set by exposure

The risk score determines the depth of due diligence rather than a fixed policy applied to every relationship equally.

Recorded: the score and the data that produced it.

Step 3 of 4 · Monitor

The record stays current between reviews

Continuous monitoring replaces the periodic re-check, so a change in ownership or a sanctions listing raises an alert when it happens.

Recorded: what changed, and when it was detected.

Step 4 of 4 · Decide

The decision carries its reason

Alerts are categorised by urgency so critical issues are prioritised, and the disposition attaches with its justification.

Recorded: the disposition, the reasoning and the author.

Common questions

Third Party Due Diligence · DetectX®

Bring rigour to your
third-party risk.

Book a session on your own counterparty types. Bring your questions about ownership verification, continuous monitoring and how alerts are prioritised.

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Before the contract
Identity, corporate structure and beneficial ownership verified up front.
Continuous, not periodic
One-time checks replaced by monitoring that raises an alert when something changes.
One platform
Due diligence, screening and monitoring on the same AlertViewer.