Third Party Risk Assessment
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Frequently Asked Questions
What is Rule’s mission?
Our streamlined third-party vetting process delivers high-quality due diligence reports faster and more cost-effectively. This efficiency in conducting background investigations supports timely decision-making without compromising thoroughness.
How does Rule add value to my business relationships?
Rule empowers businesses to make informed, confident decisions by providing thorough risk assessments, helping you avoid potential liabilities and build trusted partnerships. Our services reduce risk exposure by up to 70% and streamline decision-making with insights delivered in under five business days.
What makes Rule’s Corporate Intelligence services unique?
Our Corporate Intelligence services combine advanced AI-driven data analysis with local and global expertise, providing a complete view of third-party entities. We offer customisable reports that reveal critical information, including shareholding structures, financial stability, and ESG compliance, tailored to your specific risk profile
How does Rule approach Third-Party Due Diligence?
We conduct rigorous, detail-oriented screenings of third parties across 200+ critical databases, identifying high-risk factors such as sanctions exposure, adverse media, and political affiliations. This proactive approach helps our clients maintain compliance, protect their reputation, and engage in responsible business practices.
How does Rule support compliance with global regulations?
Rule’s due diligence and corporate intelligence services align with anti-corruption laws, sanctions, and ESG standards, helping you stay compliant in an evolving regulatory environment. Our expert team’s regulatory insights minimise legal and reputational risks, giving you confidence in every transaction.
Learn more about UK anti-bribery standards at gov.uk
How is Rule committed to responsible and ethical business?
Rule is dedicated to creating a more transparent, ethical, and sustainable business landscape. Through our due diligence services, we help clients uphold high standards of accountability and integrity, ensuring every business decision contributes to a more responsible global community.