The BPDD system enables companies to perform automated, audit-proof business partner due diligence and minimize risks such as corruption, money laundering and sanctions violations. The AI-supported software solution supports companies in efficiently fulfilling regulatory requirements (e.g. FCPA, UK Bribery Act, EU compliance requirements) and making their supply chains risk-free.
Thanks to intelligent screening and monitoring processes, the system identifies potential risks at an early stage and ensures complete documentation for audit and review purposes.
Complete due diligence workflow
The BPDD system covers the entire life cycle of a business relationship, from the initial check (onboarding) to ongoing monitoring and offboarding. Companies benefit from a structured and efficient process with clear role definitions and transparent decision criteria.
Automated risk analysis & screening
The software performs an automated check against sanctions lists, PEP lists and other relevant watchlists. Risks are prioritized based on a risk-based approach and can be analyzed in detail.
Business Intelligence & Reporting
The integrated BI and reporting module provides insightful analyses, clear dashboards and comprehensive reports for compliance decisions. Management reports and individual evaluations help companies to make data-based decisions.
AI-supported decision-making
Artificial intelligence is used to identify complex patterns and anomalies in business partner checks. The software analyzes historical data and provides predictive risk analyses for proactive risk assessment.
Legally compliant & audit-proof
BPDD meets the highest compliance standards and can be audited in accordance with the requirements of international legislation. All activities are logged in an audit-proof manner so that companies are fully protected in the event of audits.
Customizable workflows & integrations
While the standard version offers preconfigured best-practice workflows, the enterprise version can be flexibly adapted to specific company requirements. The solution can also be connected to existing IT and ERP systems.
Would you like to find out more about the Business Partner Due Diligence System? Our experts will be happy to advise you and show you the benefits of digital business partner due diligence.
Compliance Officer, Chief Compliance Officer, Head of Compliance