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What is PwC Third Party Tracker?

Envision the integration of all aspects of third-party risk management into one cohesive platform. PwC's Third Party Tracker equips organizations with the tools needed to assess and manage third-party relationships, identify potential risks from new partners, conduct thorough due diligence, and maintain oversight throughout the entirety of the partnership. This comprehensive solution meets regulatory requirements, addresses stakeholder expectations, and employs ongoing monitoring to significantly mitigate financial and reputational risks. It enables businesses to identify risk factors prior to entering new mergers, acquisitions, or strategic collaborations. Being a web-based application, it eliminates the need for additional software installations or plug-ins, ensuring easy access for users. Moreover, it facilitates the capturing of reviewer feedback, establishing a historical audit trail that enhances accountability. With support for multiple languages, it improves communication and reduces unnecessary delays. By dismantling organizational silos, the platform allows teams to understand the interrelationships within the company, resulting in enhanced cost efficiency and more robust risk management practices. In essence, embracing this unified approach cultivates a proactive culture of risk management that is well-equipped to navigate the shifting landscape of challenges. Additionally, the platform’s user-friendly interface encourages widespread adoption across various departments, fostering a collaborative environment where risk management becomes a shared responsibility.

What is KYC Portal?

The KYC Portal is created to enhance and automate the back-office functions associated with due diligence tasks. This system enables you to oversee all your compliance and policy obligations effectively. Additionally, it offers the operational capabilities necessary to automate and oversee the complete process, ranging from onboarding and relationship management to ongoing KYC elements such as automated risk-based questionnaires, comprehensive reporting, document requests, and the implementation of a risk-based approach. Furthermore, the KYC Portal seamlessly integrates with any third-party providers you opt for, delivering a centralized and efficient workflow solution that can adapt to your specific needs. This adaptability makes it an invaluable tool for organizations in managing their compliance responsibilities.

Media

Media

Integrations Supported

Integrations Supported

ComplyAdvantage
Creditsafe
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
Napier
Orbis
Shufti

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

PwC

Date Founded

1998

Company Location

United Kingdom

Company Website

www.pwc.com/us/en/products/third-party-tracker.html

Company Facts

Organization Name

Aqubix Ltd / Finopz

Date Founded

2008

Company Location

Malta / United Kingdom

Company Website

www.kycp.com

Categories and Features

Due Diligence

Not specified

Categories and Features

AML

Case Management
Identity Verification
PEP Screening
Risk Assessment
Watch List

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
FDA Compliance
Risk Management
Workflow / Process Automation

Due Diligence

Not specified

Financial Risk Management

Compliance Management
Credit Risk Management
Operational Risk Management

Fraud Detection

Not specified

GRC

Auditing
Operational Risk Management
Policy Management

KYC

Not specified

RegTech

Not specified

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Operational Risk Management
Reputation Risk Management
Risk Assessment

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