Reimagining Third-Party Risk Management

Our end-to-end solutions empower compliance teams to mitigate risk and meet global regulatory expectations—efficiently and at scale.

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Built for Compliance Teams. Trusted by Global Enterprises.

7000+

global analysts, 16 offices

SOC 2

Type 2
certified

3-tier QA

review on all enhanced reports

80%

of revenue from F100

50+

risk categories covered

Monthly platform upgrades

included

A Platform Built for Purpose, Designed to Scale

Whether your population is 1,000 to 500,000 third parties, STATUS automates the risk identification, scoring, and escalation process. STATUS is a flexible, SaaS-based platform built specifically for third-party compliance so your team can focus on the partners that matter most.

Key Capabilities:

Customizable
third-party workflows

Integrated compliance screenings and monitoring against global sanctions, enforcement, PEP, SOE and adverse media.

Custom and pre-built questionnaires (multi-language)

Audit-ready history & reporting

Risk scoring calibrated to your policies

Robust automations

API integrations and SSO support

Dynamic business intelligence dashboards

Global Risk Insights. Local Expertise.

When risks are uncovered, you need answers – not just data. Our in-house analysts deliver investigative due diligence with actionable insights across 200+ Jurisdictions, in 40+ languages, and covering over 50 risk categories including bribery, fraud, sanctions, ESG, and human rights violations.

Types of Reports

Lite:

Registry info + database screening

Pro:

Media checks + litigation & bankruptcy

Plus:

Deep dive with ownership mapping, individual checks, reputational insights

Individual Reports, Site Visits, Reference Checks

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Never Miss a New Risk Event

Identify emerging threats and act fast – before they become liabilities. Blue Umbrella’s screening and monitoring solutions give you continuous visibility into your third-party ecosystem. With real-time alerts, customizable risk categories, and intelligent automation, you can prioritize your attention where it matters most. Whether you're screening new vendors or monitoring long-term partners, we help you catch the red flags – early and often.

Features

Intelligent False Positive Reduction

Smarter alerts. Less noise.
Combine fuzzy logic and configurable rules to help reduce irrelevant hits and prioritize the management of true risks.

Integrated with STATUS for Workflow Triggers

Compliance automation, built in.
Our intelligent platform can integrate screening and automations into your workflows. Automatically initiate escalations, questionnaires, or enhanced due diligence when a new risk is detected – all within the STATUS platform.

Screen Daily / Weekly / Monthly

Flexible monitoring, at your pace.
Set the right frequency of monitoring for each third party based on their risk profile – ensuring efficiency without missing a beat.

Dynamic Alerting

Immediate visibility into risk events.
Get notified promptly when a third party is flagged in a sanctions update, enforcement action, or news story—so you’re always ready to respond.

Screening by Category (ABAC, ESG, Financial Crime, etc.)

Tailored to your program’s risk appetite.
Choose from over 50 risk categories – including anti-bribery, human rights, environmental impact, and organized crime – to align screening with your regulatory focus and internal policies.

Scale Your Compliance Team With Expertise

Blue Umbrella’s Managed Services give you a trained team of compliance professionals to support your program. From onboarding reviews to ongoing monitoring, we help you do more.

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