Services

Services

Vendor risk management As a service

Our analysts are experts in due diligence and open source research  services will become a seamless extension of your team.

We will verify vendor identity for accuracy, minimize the potential for fraud, and meet regulatory requirements.

As well as, Identify any risk associated with the supplier you are examining, such as redundant SSNs, OFAC and PEP listings, criminal records, and businesses tied to the same FEIN, litigation, etc.

Why is it Vital to Know Your Vendors & Partners?

Potential vendor threats can expose your company to operational, financial, cybersecurity, and reputational risks.

OUR SERVICES

Browse our services below to see how we can best serve you.

M&A/Private Equity Due Diligence Research Services

Identify potential risks in deals so you can make informed decisions

Vendor Risk Management as a Service

Protect your company’s financial position, operations, and reputation with VRM offered as a service

Know Your Customer (KYC)

We harness the power of big data to help organizations comply more effectively with federal regulations.

Legal Due Diligence Research Support

We can help with legal cases, client acquisitions, business/partnership agreements, and client risk management program initiatives.

Background Check Services

Utilizing cutting-edge data platforms, we can access billions of public & private data points to provide powerful background profile screening reports.

Law Enforcement Investigation Due Diligence Support

Quickly augment your Law Enforcement Department with enterprise database technology & open source analysis.

Outsourced Due Dilligence Services For Business of all Sizes

 In the areas of data security, research, and compliance

VRM FAQ

General Questions

Also, feel free to contact us or schedule a call

Any outside entity, individual (e.g., suppliers, vendors, service providers, consultants, partner organization), can be classified as a third party. They are connected to or has access to organizations supply chain or physical locations and needs to be evaluated using due diligence vendor risk ratings reporting and assessment questionnaires and other tools.

It is important to manage third-party risks to make informed risk management decisions and comply with regulatory requirements and organizational compliance policies. Failure to adequately manage third-party vendor risk may increase your organizational exposure to operational risks, major data exposure, financial losses, and significant, and adverse reputational impact.

Modevity provides a comprehensive outsource managed services for client organizations Vendor Risk Management program needs. We will Identify all red flag risks associated with the vendor/supplier in your supplier chain, such as but not limited to OFAC and PEP listings, criminal records, litigation history, liens, judgements, etc.

Trusted partner since 2004.

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