Integrated Compliance Infrastructure for Enterprises
Corporations today operate in a global ecosystem marked by decentralization, regulatory pressure, and third-party dependency. From vendor fraud and geopolitical sanctions to reputational damage, risk can enter through any part of the value chain.
IDYC360 empowers corporations to maintain centralized oversight while enabling localized compliance execution. across regions, departments, and operational layers. Our platform gives you teams the intelligence and control needed to enforce compliance with consistency and agility.
Third-Party & Vendor Screening at Scale
Screen suppliers, contractors, channel partners, distributors, and consultants against global watchlists, sanctions, PEPs, and adverse media feeds. Reduce exposure to illicit networks or unethical actors before contracts are signed or transactions are processed.
Corporate Structure Mapping & UBO Identification
Gain visibility into the real owners and controlling parties behind third-party entities. IDYC360 deconstructs layered shareholding patterns and offshore connections to uncover UBOs. This supports risk-informed onboarding and ongoing relationship management.
Reputational Risk Detection Across Global Sources
Proactively monitor for legal, ethical, and reputational red flags. Our platform aggregates intelligence from global media, enforcement notices, and litigation databases to identify potential threats to your brand and supply chain integrity.
Cross-Jurisdictional Regulatory Coverage
Whether your operations span tax havens, high-risk jurisdictions, or regulated markets, IDYC360 provides built-in coverage for regional compliance mandates across sanctions, anti-bribery, ESG, and anti-money laundering domains.
Configurable Compliance Workflows
Establish scalable compliance logic that aligns with business unit structures. Define controls, approvals, and escalation paths tailored to local regulations, legal exposure, or third-party categories, while maintaining corporate-wide oversight.
Seamless Integration into Enterprise Systems
Connect IDYC360 to your governance, procurement, ERP, and third-party risk tools with robust, secure APIs. Scale deployment across legal entities, subsidiaries, or project teams with minimal friction and full data synchronization.
