Conect Intelligence

Conect Intelligence is an extraordinarily powerful new tool designed exclusively for the financial services and insurance sectors. Delivering real-time and automated results for the due diligence and ongoing management of all types of third parties, from suppliers to brokers, agents to vendors, CI helps you to fulfil all of your regulatory requirements. At the same time CI provides major new advances in securing better performance and cost-effective administration of your local, national and global third-party networks

CI is more than just another supplier management system

By automating many of the tasks associated with Third Party Management you can divert scarce resources to achieving more for your business. Now you can bring third parties on board quickly, effectively, and with the minimum of fuss. At the same time, you can bring new levels of oversight and involvement which build a more solid platform and lower risk profile to your business.

Sourcing the Right Information for You

By using a combination of publicly available information delivered in a real-time environment plus your own bespoke assessment templates, CI automates the delivery of the right information about your third-party suppliers at the right time, and in a format that automatically allows you to identify shortfalls or opportunities whilst promoting corrective actions

Public Data

  • Company Information
  • Company Financials
  • Credit Reports
  • Ownership Structures
  • Directors & Secretaries
  • PEP & Sanctions
  • News & Adverse Media

Social Responsibility & Sustainability

  • Modern Slavery Act
  • Gender Pay Gap
  • Carbon Footprint
  • CSR score
  • Health & Safety
  • Bribery & Corruption

Information Assurance

  • ISO Security Standards Data Protection
  • Cyber Essentials ISO 27001
  • Brand & Reputational Risk
  • NPS Scores
  • GDPR Readiness

Corporate Assurance

  • Insurance Coverage Legal Capability
  • Internal Controls & Risk Management
  • Financial Crime Policy
  • Outsourcing Policy
  • Procurement Policy

Technical Details

Business Verification

Latest due diligence data from market-leading sources

Financial Assurance

Understand Third Party financial stability

Increased Efficiency

Accelerate & simplify third party insight and on-going monitoring

Custom Alerts & Insight

Maximise automation based on your risk appetite

Counterparty 360

Dashboard to understand potential risks amongst third parties

In addition to efficiency and performance gains, CI helps you to substantially reduce financial, regulatory and brand value risk associated with your third-party arrangements and allows you to focus on managing results for your business.

By allowing you to gain immediate visibility of your suppliers’ financial data, ownership structures, and the bespoke assessments that work best for you CI delivers the oversight and real-time management system you need to fulfil your obligations both internally and externally

Company Search

Find companies based on a variety of search criteria or build upload existing counterparty lists.

Real Time Monitoring

Relieve the operational burden associated with staying on top of your counterparty insight and risk

Third Party Insight

Access key information including financials, ownership, shareholders and group companies.

Alerts

Flexibility to configure the scope and frequency of alerts based on your risk appetite.

Financials

Access comprehensive financial records, including advanced metrics such as CAGRs and a suite of KPIs and ratios.

Risk

Simultaneously conduct rule- based compliance, credit risk, KYC, AML/ Sanctions, news, and customised insight

Alternative Suppliers

Simultaneously conduct rule- based compliance, credit risk, KYC, AML/ Sanctions and news

Insight

Understand the structure of any business including updates on the market, company news, director and ownership changes and tailored signals to deliver the information you are interested in.