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Description
Adhere to your internal guidelines and procedures while striving to reduce both regulatory and reputational risks, allowing for a more rapid engagement with clients. Clearly establish the objective of your verification process, applicable to every new client or vendor. Pinpoint the organization or individual you wish to evaluate. Access compliance-related resources, including sanction databases, news outlets, and Politically Exposed Persons (PEP) lists. Document your observations, such as categorization and reminders for ongoing monitoring. Each assessment is recorded and fully accountable to the staff involved in the operation. These evaluations can subsequently be revisited regularly to enhance and streamline the department's workflows. Conduct thorough data searches and incorporate your own insights into the system. Ensure that you maintain a documented, date-stamped record of each search to fulfill compliance requirements. By gaining a deeper understanding of your clientele, you can make quicker and more compliant decisions. Regularly reviewing the gathered data can further strengthen your compliance efforts and operational efficiency.
Description
Effective risk management programs depend on precise identification and management of assets before evaluating associated risks. Rescana's advanced artificial intelligence facilitates accurate asset attribution, effectively reducing the occurrence of false positives. With Rescana's customizable form engine, you have the ability to tailor your risk surveys to meet your specific needs. You can leverage our pre-designed forms or upload your own, ensuring the survey is perfectly suited to your requirements. Our scalable network of collector bots tirelessly scours the internet daily for your assets and relevant data, ensuring that you remain informed at all times. By integrating with your procurement system, you can guarantee that vendors are accurately classified from the outset. Rescana's adaptable survey tool can accommodate any existing questionnaire, offering a plethora of features that enhance the experience for both you and your vendors. Seamlessly communicate vulnerabilities to your vendors and expedite the re-certification process with pre-filled forms, making the entire risk management process more efficient. With Rescana, staying updated and managing vendor relationships has never been easier.
API Access
Has API
API Access
Has API
Integrations
OverSOC
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$25 per month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Dun & Bradstreet
Founded
1841
Country
United States
Website
www.dnb.com/en-gb/products-and-services/db-onboard/
Vendor Details
Company Name
Rescana
Founded
2017
Country
Israel
Website
www.rescana.com