反贿赂、反腐败（ABAC）与职业道德评估

Assess and continuously monitor your supply chain for ethical risks

As supply chains become increasingly global, organizations must ensure that their third parties’ business practices align with laws against bribery, corruption and ethical violations. The US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act are two notable examples that require organizations to provide regular disclosures of violations.

The problem is, most third-party risk management approaches only evaluate anti-bribery and corruption (ABAC) and ethical policies when a new supplier is onboarded, without considering the fact that ethical risks can surface at any time.

The Prevalent Third-Party Risk Management Platform includes specific ABAC and ethics assessments and features built-in integration with continuous reputational, compliance and corruption insights. As a result, you gain a closed-loop pre- and post-contract view of vendor ABAC practices.

主要优势

Gain visibility into corruption risks – before and during the lifetime of the contract
Automate assessments with ABAC and ethics questionnaires that are backed by validation from continuous, real-world risk monitoring

Get ahead of potential business disruptions by leveraging continuous, repeatable supplier reputation intelligence
Speed ABAC and ethics disclosure reporting with built-in templates

主要功能

供应商预检

Rapidly pre-screen vendors using a library of continuously updated risk scores based on inherent/residual risk, assessment results and real-time reputational monitoring.

合同生命周期管理

Centralize the onboarding, distribution, discussion, retention, and review of vendor contracts, and leverage workflow to automate the contract lifecycle, ensuring enforcement of ABAC measures.

全面的供应商简介

Tap into 550,000+ sources of vendor intelligence to build a comprehensive supplier profile that includes industry and business insights and maps 4th-party relationships.

固有风险评分

使用具有明确评分的简单评估来跟踪和量化固有风险，并确定正确的评估方法。

ABAC & Ethics Risk Assessment

Leverage Prevalent’s built-in Anti-Bribery and Ethics assessments to determine adherence to policies and identify potential areas of concern. Review and approve assessment responses to automatically register risks, or reject responses and request additional input.

Operational Updates

Access qualitative insights from over 550,000 public and private sources of operational information, including M&A activity, business news, management and leadership changes, competitive news, new offerings, operational updates, and more.

Financial & Investment Monitoring

Tap into financial information from a global network of millions of businesses across 160+ countries. Access 5 years of financial performance data, including turnover, profit and loss, shareholder funds, credit ratings, payment history, bankruptcies, investments, and more. Screen new vendors and monitor existing vendors for informed sourcing decisions.

Adverse Media Screening

Avoid working with corrupt businesses and individuals by screening them against an extensive database of profiles linked to illicit activities. By consolidating intelligence from 30,000 global news sources, Prevalent enables fast and comprehensive screening to protect your company and its reputation.

全球制裁监测

同时对照全球最重要的制裁名单（包括外国资产管制处、欧盟、联合国、京东方、联邦调查局、国际清算银行等）、1,000 多份全球执法名单和法院文件（如美国食品和药物管理局、美国卫生与健康服务部、英国金融服务管理局、美国证券交易委员会等）进行筛查，主动识别被禁止的业务关系。

政治公众人物（PEP）筛查

根据全球政治人物数据库（PEP）进行筛选，可访问 180 多万个政治人物档案，包括家属和同事，以立即识别潜在的领导风险。

清廉指数评分

公司总部所在国的清廉指数 (CPI) 分值通过深入了解供应商的生存能力和道德操守，为供应商风险分析提供了更多的业务背景。

国有企业筛选

通过对照政府所有企业和政府关联企业专有名单检查公司，避免利益冲突。

文件和证据管理

Store and manage ABAC policy documents, evidence and more for dialog and attestation. Leverage built-in automated document analysis based on AWS natural language processing and machine learning analytics to confirm key criteria are addressed.