GET Third Party Monitoring

VADIS S.A. European Leader
in Predictive Modelling & Data Mining
Dashboards for Automated
Monitoring of Business Partners
Smart Business Intelligence Methodologies
and Processes boosting Sales Effectiveness,
Risk Management and Big Data Analytics
VADIS S.A. European Leader
in Predictive Modelling & Data Mining
How are Business Partners connected with
each other?
Who are the real Decision Makers?
Go beyond LinkedIn and
See Global Company Networks
The B2B World is very complex due to the huge number of companies, groups of companies,
related Business individuals (Directors, Owners, Managers, etc.) all over the World.
GET-TPM® is an application that allows you to understand and analyze the hidden Knowledge
behind this intricacy, from several points of view: administration, finance, risk, commercial,
legal.
GET-TPM® is also fully customizable: you can integrate your internal Data into this Big
Database to make it a dedicated tool for your Business Users to easily access, explore and
manage best merged Business Information and Risk Alerts through Queries , Visualization,
Navigation and Dashboards.
GET-TPM® covers your global due diligence,
continuous Monitoring and Investigation
needs:
A real One Stop
Shopping B2B
Knowledge Base
»» Unique Global “One-Stop” Solution based
on Public Data Mining that covers all your questions about your Business Partners
»» Based on Worldwide Corporate Databases: 212 countries/regions, 110+ million companies,
3+ million groups, 15+ million legal links, 100+ million Business related Individuals
»» Direct visualization of ownership and relationship links
»» Worldwide coverage of Vadis Predictive Indicators as Bankruptcy scoring, Credit rating,
M&A propensity
»» Fully scalable/customizable
»» On site or SaaS
GET: Management, Exploration and
Exploitation of Consolidated Internal and
External Big Data at your Fingertips
What does Third Party Monitoring manage?
»» Financial Status
»» Financial due diligence/stability of partners
»» Historical and updated Bankruptcy & Credit Risks
»» Reveals Non or incomplete filling of annual accounts
»» Reputation & Relationship
»» Risks related to Third Parties
»» Reputation of Business Partners
»» Corporate governance of Business Partners
»» Anti-Money-Laundering (AML)
»» Reputational and integrity due diligence
»» Know your Customers (KYC and advanced CDD)
»» Know your Suppliers (KYS)
»» Know the related countries
»» Changes, Sanctions and Penalties
»» Recent change of activities
»» Presence in EU embargoed regions
»» Sanction-listed shareholders/directors/managers
»» Corruption & Money-Laundering
»» Corruption regulations (FCPA, UKBA, …)
»» Identifying Politically Exposed Persons (PEP)
»» Presence in corruption-sensitive regions
»» Tax Fraud & Adverse Media
»» Foreign Account Tax Compliance Act (FATCA)
»» Compliance with regulatory requirements
»» Sanction regulations
»» Government sanctions
Fully customizable with other Internal and External Data
sources such as Customer Relationship Management systems
and financial databases, Worldwide News, Search Tools, etc.
Fully customizable:
»» Integrate your own
Business Rules and Best
Practices
»» Inject the prebuilt MDI
Indicators
»» Configure your own Case
Management Mechanism
»» Include additional External
Data Sources such as News,
Publications, Patents, etc.
»» Link it to ERP, CRM, etc.
»» Add a Feedback Loop from
the Business
...and ask us for More Contents.
Smart Business Intelligence Methodologies
and Processes boosting Sales Effectiveness,
Risk Management and Big Data Analytics
VADIS s.a. Boulevard de l’Humanité 292, B - 1190 Brussels, BELGIUM
www.vadis.com [email protected] +32 2 894 28 00
Editor in charge: Claude Delcour

Download Report