Third Party and Credit Intelligence

Know who you are exposed to before the relationship becomes loss.

Decide who to onboard, extend credit to, retain, restrict, or remove with the counterparty, dependency, and financial exposure connected.

Built for:Banks and lenders · Procurement leaders · Vendor risk teams · Insurers and regulated enterprises

Begin the decision cycleQualify · Onboard · File · Credit · Monitor

The decision cycle

One counterparty decision opens the next.

Carry verified identity, diligence evidence, credit exposure, and material change from first qualification through portfolio monitoring.

Qualify

Should we consider this counterparty?

Resolve the organization, surface immediate concerns, and decide where deeper review is warranted.
Intelligence productCounterparty Screening Brief
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Qualify. Onboard. File. Credit. Monitor. The evidence remains connected to the decision.

Evidence behind the relationship

A counterparty decision should remain defensible after approval.

Identity, evidence, assumptions, exposure, and change stay connected so teams can explain the decision and act when conditions move.

Tacilent third party assessment with evidence and quantified exposure
Third Party Risk AssessmentEvidence connected to exposure.
Tacilent intelligence supporting a consequential operating decision

Portfolio Exposure Intelligence

Approval is a moment. Exposure keeps changing.

Keep vendors, borrowers, suppliers, and counterparties current after onboarding or credit approval.

Start a Decision Brief