Qualify your Vendors, No Software. No Installs. No headaches. Instead, focus on the big picture, like no bribes within your company. Comply with Anti Corruption laws (FCPA, OECD, UK Bribery Bill) and grow your business.
Whether you are a small business or a Fortune 100 company, your Anti-Corruption challenges are significant. Are you sure that none of your agents are related to a government official in a foreign country? You have thousands of vendors and third parties, different databases, and changes to monitor, as well as new vendors to qualify, business procedures to follow, and existing relationships to maintain and cultivate. It may feel nearly impossible to keep these Anti-Corruption challenges in check.
To identify payments to politicians and their family members, automated due diligence of new vendors and automated monitoring of existing vendors is an essential tool in the FCPA compliance.
NEO.com offers you a solution to help you screen the vendors you plan to work with, as well all existing vendors, to detect foreign officials, win new vendors and suppliers, and bring more efficiency to your FCPA compliance.
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