Start with the roster and the report
The pilot is the fastest path from interest to proof. We take a real roster, run the review, produce a branded output, and use that result to shape the ongoing monitoring program.
Pilot outcome
Input
Client roster
Processing
AI-assisted triage
Output
Branded review report
Pilot flow
Four steps to a real deliverable
Roster intake
Import the client roster and normalize entities so the review is based on real monitored parties, not a one-off media search.
Review run with AI-assisted triage
Check the roster against restricted-party lists, enforcement sources, and news. AI-assisted triage drops low-confidence live results and sorts the rest by severity for a reviewer.
Client-ready report
Produce a branded PDF review report with an executive summary and the findings for each third party, with their sources.
Rollout recommendation
Use the pilot to set how often your team re-runs the roster, which report each cycle needs, and who receives the run summary email.
Deliverables
What the pilot should deliver
Why this matters
What the pilot proves
It shows the report format and the quality of the findings on your own roster, so you can decide whether re-running review cycles belongs in your program before you commit to one.
Third-Party Integrity Monitor Pilot FAQ
What is the purpose of the pilot?
The pilot proves the output quality, the workflow, and the signal value on a real roster before the customer commits to a larger recurring monitoring program.
What should the client provide?
A current roster of vendors, intermediaries, or recurring third parties, plus enough basic entity context to reduce ambiguity and improve signal quality.
What does the client get back?
A branded report, a summary of notable findings, and a recommendation for how the roster should be monitored on a quarterly or annual basis going forward.
Is the pilot meant to replace the final product?
No. The pilot is the entry point. After it, your team re-runs review cycles against the roster on the cadence you choose, with a report for each cycle and one summary email when a run surfaces something that needs attention.
Pilot ready
See the report before you commit
Start with the pilot, see the output on your own roster, and use the results to shape a longer-term third-party integrity monitoring program.