Financial Services
Who bring business to a bank, insurer or asset manager
- Agents
- Introducers
- Intermediaries
Behind themOwners, directors
DetectX® screens your suppliers, vendors, agents and counterparties, and the people who own or represent them, against sanctions and PEP lists and adverse media. Each third party gets a risk score, and every check and decision is recorded on the same alert record.
One Platform. Total Compliance.
One Platform. Total Compliance.
One check, from the partner to the people behind it.
DetectX® Third Party Due Diligence screens each supplier, vendor, agent or counterparty, and the people who own or represent it, against sanctions lists, PEP lists and adverse media. Every partner gets a risk score, and every match opens an alert your analyst works to a recorded decision.
One party, screened whole. An agent, introducer or intermediary is screened as an entity together with its directors, beneficial owners and shareholders. Every hit lands in one alert queue, and every decision is recorded.
The company and the people behind it. A third party is screened as an entity, with its identifiers, and through the people connected to it. The same screening scenarios used across DetectX® apply.
One gateway for every source. Sanctions lists, PEP registries and your own lists come in through the list import; company registries, your ERP, SAP and CRM systems, media and ESG sources and other data through the APIs. Both are one layer, the DetectX® integration layer.
The company may be clean while a connected person is not. Each connected party is screened in its own right, so the hit shows exactly where it is.
Screened, no matchMatch raised as an alertExample data
Not a one-off check. Third parties are screened before onboarding and on a recurring basis, so a change on a list reaches the relationship it affects.
Online screening of the third party and its connected parties, as the relationship is set up.
A known false positive goes on the White List and stops returning.
Recurring batch runs re-screen the whole book against updated lists.
A change on a list raises a fresh alert for review.
A party that needs attention goes on the Watchlist for closer monitoring.
Which industries need third-party due diligence?
Any organisation that relies on suppliers, contractors, agents or partners can take on their sanctions and reputational risk. The checks are the same in every sector: the partner and the people behind it, screened against sanctions lists, PEP lists and adverse media, before onboarding and in every recurring run. What changes is who the partners are.
Industries beyond financial servicesWho bring business to a bank, insurer or asset manager
Behind themOwners, directors
Across the supply chain
Behind themOwners, directors
Including those in higher-risk regions
Behind themOwners, directors
And the companies behind them
Behind themParent companies, owners
And who owns them
Behind themOwners
As part of procurement checks
Behind themOwners, directors
Screened with their beneficial owners
Behind themBeneficial owners
A third party arrives with its people attached.
Agents, intermediaries and introducers are screened with the directors, owners and signatories behind them, before onboarding and on a recurring basis, and every match is worked in the same AlertViewer as your customers.
The entity and the persons behind it, its directors, owners and signatories, are screened in the same check, so a match on any one of them surfaces on the party.
Connections between linked subjectsExample data.
From any alert, the persons and organisations around a partner are drawn as one network. Your analyst sees who links to whom, and where the same person stands behind more than one partner.
Link AnalysisExample data.
Screened before the agreement is signed, then in periodic runs, on a change of director, owner or address, and on demand.
Name ScreeningGlobal sanctions lists, PEP registries, adverse media through MediaSearch, and your own lists and White List.
How a name is scoredMediaSearch runs on the party from the alert, and what the analyst marks relevant is published into it with a risk score.
Adverse Media SearchThird-party alerts land in the same AlertViewer, with the same workflows, rights and reporting.
WorkflowsA cleared match goes on the White List, a party to watch goes on a watchlist, a real concern becomes an investigation, and each carries who decided and why.
Business Rule EngineRecorded · e.marti · 22.09.2026 09:31 · “Director matched on name and date of birth.”
Most partner checks stop at the name. DetectX® checks who is behind it.
In production
Three ways in, depending on where you are.
Each one is a conversation with the people who build DetectX®, with no obligation.
Watch Third Party Due Diligence work through real alerts with a product specialist.
Bring your data, volumes and core banking system. We map where DetectX® fits.
Speak with a compliance team already running DetectX®.
Try it yourself: five steps, from a partner to a recorded decision.
DetectX® screens a partner together with the people behind it, reads what is published about them and draws their connections as one network. Your analyst decides on every match, and the decision is recorded with the partner’s risk score.
Illustrative exampleInvented Names & Data
Start with Third Party Due Diligence. Add what you need next.
Every DetectX® solution runs on the same underlying platform, sharing its capabilities, AlertViewer and audit trail. Pick one to see what it does.
What compliance teams usually ask before they choose Third Party Due Diligence.
Third-party due diligence is the check of the suppliers, agents, intermediaries and other partners an organisation works with, and of the people who own or run them, for sanctions, politically exposed persons and adverse media. It applies wherever an organisation can take on a partner’s risk: in financial services, where agents and introducers bring in business, and in sectors such as manufacturing, energy and the public sector. DetectX® Third Party Due Diligence screens each partner and its connected parties, gives every partner a risk score and records every decision.
The company itself and the people and organisations connected to it: beneficial owners, shareholders, directors, authorised signatories and representatives. Each is screened in its own right, so a match on a director is found even when the company name is clean.
Sanctions lists, PEP lists and your own lists, with each match scored against the threshold you set. Adverse Media Search also reads what is published about the partner and its people, rating every document for risk and sentiment, and the relevant results are published to the same alert.
Before onboarding, through online screening as the relationship is set up, and again in every recurring batch run, so a change on a list reaches the partner it affects at the next run. A remediation run can rescreen your whole partner book when you need it, for example after a policy change.
DetectX® screens a partner’s beneficial owners and shareholders as well as the company, so a sanctioned or politically exposed owner is found and raised as an alert. It doesn’t calculate aggregate ownership percentages, so a test such as the US OFAC 50 Percent Rule, which looks at combined ownership by blocked persons, still needs your analyst’s assessment of the ownership structure.
How partners and the people behind them are screened, scored and recorded, in one brochure to share with your team.
Download the brochureVideoThird Party Due Diligence in DetectX®A short walkthrough: a partner and its people screened, a match on a director, and the decision recorded on the alert.
Watch the videoInsightThe essential guide to effective sanctions screeningWhat a sanctions screening programme needs to cover, and why the parties behind a company matter as much as the company itself.
Read the guideThird Party Due Diligence · DetectX®
Book a session on your own counterparty types. Bring your questions about ownership verification, continuous monitoring and how alerts are prioritised.