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Third-Party Risk Management

Third-Party Risk Management

Reduce the risk of relationships with new business partners and on new markets.

Reduce the risk of relationships with new business partners and on new markets.

KPMG Forensic can help you identify and manage the risk that relates to the business relationships with customers, distributors, suppliers, agents, and other counterparties. Conducting integrity due diligence procedures may be required by law and is especially important when entering into an unfamiliar market or when considering candidates for high-trust positions.

Our third-party risk management services may also include the exposing of an entity’s beneficial owners and links between a prospective business partner and managers and/or employees of your organisation.

To identify and assess the reputational and financial risks counterparties may pose, we analyse information from both publicly accessible and confidential sources using powerful, specialised databases.

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