Third-Party Risk Management

Third-Party Risk Management

Global transactions and regulatory enforcement increasingly compel companies to examine their business relationships in order to assess risk

Global transactions and regulatory enforcement increasingly compel companies to examine...

Astrus Enhanced Due Diligence and Astrus Monitoring

Global transactions and regulatory scrutiny are compelling companies to examine their business relationships in order to assess risk and comply with regulatory mandates.
Failure to adequately investigate agents, business partners, and clients - and to understand how they operate - can expose organisations to reputational damage, operational risk, government investigations, financial penalties and potential criminal liability.
Astrus, KPMG's secure on-line due diligence tool, provides a robust and cost-efficient way to obtain information and assess risks associated with customers, agents and counterparties.  
Astrus uses advanced search technologies to scour an extensive range of on-line public data sources, global sanctions and regulatory enforcement lists, corporate records, court filings, and press and media archives. Important integrity and reputational information is identified and interpreted by our dedicated analysts to assess reputational, regulatory and jurisdictional risk on a global basis. 
 
 

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Astrus combines a broad range of sources with market-savvy insights from KPMG’s Forensic professionals to help organizations better manage their third-party risk and compliance obligations.

 
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Risk consulting

Risk management should be embedded within the culture of the organization so that every...

 
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Forensic

Assisting clients in achieving the highest levels of business integrity

 
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Astrus: The right sources and the right technology

Astrus incorporates a wide range of sources and technologies with market-savvy insights.

 
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