We offer a wide range of services, solutions and tools for identifying, assessing and mitigating third-party risks. Customizable according to specific needs, they can easily integrate any compliance or decision-making process.
Our screening reports are designed to provide a first level due diligence in line with ever-evolving regulations that require extensive third-party risk evaluations.
We offer two types of screening reports covering specific risks:
Use GRP’s solutions to mitigate your risks and ensure compliance with regional & international regulatory standards.
We offer in-depth research and analysis on:
Existing / Potential Clients (KYC)
Suppliers / Subcontractors / Distributors
Investors / Donors
M&A and Joint Ventures
Current staff & potential hires with Human Resources report
Incorporate our unique compliance software into your compliance strategy, allowing you to:
Process, manage and monitor third-parties risks on a large scale
Comply with multiple regulations through one single platform
Find out your third-parties’ risk exposure from a country and industry perspective:
Our one-of-a-kind Risk Indexes were developed for risk management and compliance professionals to facilitate the implementation of relevant policies. Discover Global Corruption index and ESG index ratings on a dedicated website (https://risk-indexes.com)
Rely on our expertise for large-scale and in-depth investigations into specific matters, including Asset Search and Litigation Support.
Learn with GRP! Willing to pass on its experience and know-how, GRP frequently organizes trainings and seminars, be it at the Client’s premises or in partnership with various associations.
