Enhance third-party risk management with Certa's ABAC solutions, including automated due diligence & sanctions screening
Ensure UFLPA compliance with best-in-class data sources to assess risk factors directly tied to forced labor and modern slavery within the Uyghur region.
Stay compliant across OFAC, UBO, and shadow sanctions lists with automated screening, ongoing monitoring, and full audit trails.
Automate and consolidate your customer due diligence using real-time data intelligence from D&B, Moody’s, Dow Jones, and more.
Comprehensive LkSG compliance with entity resolution & source visibility, data enrichment, screening, payment controls, and ongoing monitoring.