The Screening approach

ADIT supports you in the risk approach and mass assessment of your third-party portfolios, with different levels of granularity and human analysis and a semi-automated approach.

In addition, by incorporating ethical and sustainability criteria into third-party assessment, companies can ensure that they are working with partners who respect human rights and the environment. This helps to drive and achieve corporate social responsibility goals.

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The challenge of Screening

A rigorous assessment of third parties helps centralize information and streamline compliance processes, which can improve operational efficiency and reduce the costs associated with risk management.

By assessing their third parties, companies can avoid being associated with entities involved in illegal or unethical activities. This helps maintain a positive image and avoid “naming and shaming” or other reputational damage.

In addition, by incorporating ethical and sustainability criteria into third-party assessment, companies can ensure that they are working with partners who respect human rights and the environment, thereby reinforcing their corporate social responsibility.

In summary, third-party screening is a crucial tool for ensuring regulatory compliance, managing risk, protecting corporate reputation, improving operational efficiency, and supporting informed and responsible decision-making.

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Our integrated approach

Classement

Support in the risk classification of third parties’ portfolios

Backed by unrivalled experience and international expertise, ADIT supports clients in setting up risk classifications and third party assessment procedures in compliance with the Sapin 2 law.

Comprising auditors, legal experts, and investigation specialists, ADIT’s compliance teams formulate recommendations and implement corrective actions.

Plateforme

A third-party management platform

The SaaS screening platform, connectable via API, is available for clients to order, track results and manage their third-party portfolio.

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Mission

a support service

ADIT supports its clients’ in-house teams by providing resources, both externalized and specialized, in the management and review of third-party portfolios.

Our case remediation methodology

ADIT’s screening support ranges from risk classification to alert raising, including false positive identification and risk analysis.
Consultants in the Screening / Due Diligence department carry out reviews and risk analyses of several thousand third parties every year.
With over 30 years of experience in Due Diligence, ADIT relies on a proven quality process.

1. Treatment

The aim of this phase is to eliminate false positives through human review.

2. Assessment

Risk analysis and summary of unresolved alerts to describe and qualify the nature and level of risk identified.

3. Remediation & Recommendations

For each qualified alert, risk mitigation actions are recommended according to compliance standards.

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