Third-Party Integrity Monitor: review what matters, not every article
Buyers want a clear integrity answer, a defensible report, and a short list of what needs attention. Adverse media is one signal; the product is roster-based third-party integrity monitoring for vendors, intermediaries, and recurring counterparties in defense and regulated supply chains.
What the product sells
Start here
Initial screen plus report
Ongoing value
Repeat review cycles
Client output
PDF review reports
Operating model
AI-assisted triage, people decide
How it works
Build for monitored rosters, not one article at a time
Load the roster, run a review cycle, review what the run surfaces, and export the report. Your team starts each run and records the decisions; triage sorts the findings first so the review starts with what needs attention.
Load the roster once
Import vendors, intermediaries, brokers, payees, channel partners, and other recurring third parties as a CSV file or as JSON through the application. Names are normalized as they come in.
Run a review cycle
Start a monitoring run when a cycle is due. Each run checks each monitored third party against restricted-party lists, DOJ and SEC enforcement sources, OpenSanctions crime datasets, and news. Your team starts each run; a quarterly or annual label marks the cycle, it does not schedule it.
Triage before review
AI-assisted triage drops live results below a confidence threshold, and suppression rules your team sets cover matches it has already reviewed. What remains is sorted by severity, and each third party gets a provisional triage state for a reviewer to confirm or change.
Export the review report
Export a PDF review report with an executive summary and the findings for each third party, with their sources, instead of raw article dumps.
What buyers care about
Package the product around outcomes, not raw findings
Findings sorted for review
Findings are sorted by severity and each third party carries a triage state, so reviewers start with what needs attention instead of reading every article.
Defense-oriented risk coverage
Pair restricted-party screening, including the World Bank and IADB debarment lists, with enforcement and news context in one review cycle. U.S. SAM exclusions are not part of these runs.
Review-cycle reporting
Label a cycle quarterly, annual, ad hoc, or event-triggered, and export a PDF review report for it when it is ready.
Roster-based operations
Re-run a review cycle against the same roster whenever it is due, instead of one-off checks or ad hoc media searches.
One summary email per run
When a run surfaces third parties that need notification, a material issue, or an urgent item, your compliance managers get one summary email for that run. If none are assigned, no email is sent.
Findings with their sources
Each finding keeps its source, link, and match confidence where one is scored, and AI-classified items carry a category, a severity, and a short rationale.
Pilot structure
Start with a pilot
A pilot proves the roster workflow, the report format, and the path to ongoing monitoring against your own population before any long-term commitment. Pricing follows once scope is known.
Start with the real monitored population
Client roster intake
Use the live intermediary, vendor, or third-party roster instead of building another one-off sample.
Show the actual workflow
Pilot review cycle
Run one meaningful review cycle with AI-assisted triage so the client sees output quality instead of concept slides.
Give finance and compliance something usable
Branded report output
Deliver a SecurePoint PDF review report with an executive summary and the findings for each third party, not a noisy article list.
Turn pilot interest into product demand
Recurring review path
Use the pilot to decide how often your team re-runs the roster, which report each cycle needs, and who receives the run summary email.
Third-Party Integrity Monitor FAQ
Do clients need to approve every adverse media finding?
No. Triage drops low-confidence live results before they become findings, suppression rules your team sets cover matches it has already reviewed, and the rest is sorted by severity so reviewers start with what needs attention. Adverse media is informational: it does not block access or decide an outcome on its own.
Is this just a news-search tool?
No. A monitoring run pairs restricted-party screening, including the World Bank and IADB debarment lists, with DOJ and SEC enforcement sources, OpenSanctions crime datasets, and news search, so a review starts from sourced findings instead of a folder full of article links.
What is the right first offer to a client?
Start with a pilot on a real roster and a branded report output. That proves the workflow, the signal quality, and the value of moving into a recurring monitoring program without forcing pricing decisions too early.
Who is this for inside the customer?
Finance, compliance, legal, procurement, and security leaders. The buyer usually wants a clear answer, a defensible report, and a short list of what needs attention, rather than building an internal media-review function.
Next step
See the pilot before you commit
Adverse-media monitoring runs as a controlled pilot today. This page covers what it does now, the pilot page covers how a first engagement is scoped, and the pilot report is what you get back.