Protect Your Business. Protect Your Reputation.
Every third party you work with poses a potential risk. Stay ahead of those risks with the Status platform. Whether it’s fraud, sanctions, or reputational damage, we give you the tools to help you spot it, stop it, and stay compliant.
Built for Purpose, Designed to Scale
Whether your population is 1,000 or 1,000,000 third parties, STATUS automates the risk identification, scoring, and escalation process involved with a healthy compliance program. This flexible, SaaS-based platform, is 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)
Robust automations
Risk scoring calibrated to your policies
API integrations and SSO support
Dynamic business intelligence dashboards
Audit-ready history & reporting
Your Risk Management 
Command Center
The online Status platform centralizes and automates third-party compliance, onboarding and screening.
Designed for global enterprises, Status offers integrated risk screening and monitoring, configurable risk scoring algorithms and questionnaires via custom workflows. It is one of the most powerful, configurable, and API-friendly offerings in the market, making it the preferred platform for compliance professionals.
Status lets you bring everything together:
- Streamline initial due diligence and on-boarding at account opening
- Prioritize alerts and quickly identify areas to perform deeper due diligence
- Improve continuous monitoring of entity related changes
- Refresh stagnant due diligence information
- Reduce compliance costs
What We Do for You
Ongoing Monitoring
Stay informed with real-time alerts from global databases and media sources.
Deep-Dive Due Diligence
Get clear, actionable reports that help you make confident decisions.
Risk Screening
Instantly flag issues like bribery, political exposure, bankruptcy, and more.
Let’s Make Risk Management a Competitive Advantage
You don’t just want to avoid risk - you want to move faster, smarter, and with confidence. That’s what we deliver.
