Automated. Risk-based. Compliant.
The smart Solution for intelligent Third Party Management
Efficient, automated and AI-supported business partner due diligence.
Risk transparency in real time
Automated scans and database checks reveal risks at an early stage
Digital, seamless processes
Seamless workflows replace manual checks and Excel chaos
Acting with regulatory security
Implement international anti-corruption laws, sanctions, AML & ESG standards in a secure and auditable manner
Secure third-party management in the cloud
Risky business partners? Create transparency and security.
Corruption, sanctions, ESG violations, data protection deficiencies or cyber risks – modern business partner due diligence must cover all of these risk areas. PROXORA TPRM.360 supports you with a structured, documented and risk-based approach – for full transparency and compliance along the entire third-party lifecycle.
Why PROXORA TPRM.360?
With TPRM.360, you get a powerful solution that combines modern technology, regulatory security and practical applicability. The following benefits show how you can manage your third-party risks efficiently, transparently and future-proof.
Automated risk analysis
Basic risk analysis with industry, country and external data
Innovative use of AI
AI improves screening and provides precise risk assessments.
Digital intelligence
Dashboards with real-time data ensure clear decisions.
Compliance conformity
Complies with FCPA, Supply Chain Act, EU CSDDD and other requirements.
Flexibility in process design
Workflows can be individually adapted to your due diligence.
Collaborative & transparent
Promotes collaboration across departments.
Modular & expandable
Expandable with data protection, ESG and other compliance modules.
The due diligence process at a glance
Manage TPRM in 5 clear steps
From the initial assessment to monitoring: TPRM.360 guides you through all phases of the business partner audit in a structured manner – efficiently, comprehensibly and legally compliant.
Each step in the TPRM process builds on each other logically and ensures maximum transparency and traceability. This allows you to keep an eye on critical risks, meet regulatory requirements and create a reliable basis for decision-making for your business relationships.
All details at a glance: Download TPRM factsheet
Know your obligations. Avoid risks. Secure trust.
FAQ: Business partner due diligence
Whether sanctions, data protection or ESG violations – the risks involved in working with third parties are more diverse than ever. Companies have a duty to systematically check their business partners and ensure that they comply with regulations. The following FAQs show which risk areas are in focus – and how digital third-party risk management solutions can support you efficiently.
▶ Compliance & sanctions: Reliably implementing global regulations
▶ ESG & supply chain: fulfilling due diligence obligations in accordance with CSDDD and CSRD
▶ Data protection & IT security: identifying risks, safeguarding standards
Compliance
(incl. anti-corruption & sanctions)
Detect compliance violations at an early stage: Reliably check global anti-corruption laws, sanctions lists and regulatory requirements – automated and audit-proof.
Why is compliance a central TPRM topic?
Violations of anti-corruption and sanctions laws can lead to severe penalties and reputational damage.
How does TPRM.360 help to avoid compliance violations?
Through automated business partner checks, risk assessments and adherence to global compliance requirements.
Anti-Money laundering (AML)
Securely verify business partners: UBO detection, screening against PEP & sanctions lists, systematically assess AML risks.
What are the risks of inadequate AML controls?
Companies are liable for infringements, even if third parties are involved.
How does TPRM.360 help prevent money laundering?
Through UBO transparency, sanction checks and screening against PEP lists.
Supply chain risks & ESG
Implementing sustainability in the supply chain: Analyze ESG & human rights risks – based on external data sources, scorecards and due diligence workflows.
Does the tool meet the requirements of the EU CSDDD?
Yes, including ESG due diligence, documentation & risk assessment.
Can human rights violations be detected?
Yes, via structured risk indicators and watchlist monitoring.
Data protection
Understand and manage data protection risks: Identify third parties with access to personal data – and check data protection compliance automatically.
Does the tool support GDPR-compliant documentation?
Yes, incl. audit trail and configurable audit trails.
IT security / cyber risks
Evaluate IT service providers and digital interfaces for security standards – and minimize vulnerabilities in your partner landscape in a targeted manner.
What role do cyber risks play in TPRM?
Security breaches at third parties can have a massive impact on your company – from data loss to business interruptions.
How can IT risks be identified at an early stage?
By evaluating security certificates, known incidents and technical protection measures of your partners.
Get your individual live demo of TPRM.360 now
In safe hands
Why PROXORA?
As a pioneer in compliance IT tools, PROXORA offers tried-and-tested solutions that are specifically tailored to the needs of companies that want to manage their risks efficiently. Benefit from our many years of experience and our innovative technologies.
Wolfgang Sprung
Head of Third Party Risk
Peter Thomas
Senior Manager Advisory & Sales
Flexible compliance tools for individual company realities
Flexible, secure & efficient: data protection software made to measure
Clear, secure, scalable – that’s how third-party risk management works today!
Get your individual live demo of TPRM.360 now