Partner Spotlight

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Directory Partner
Google Places API

Automated tax solutions and compliance software for financial institutions, private equity companies and accounts payable departments to conform with tax regulatory requirements.

Comply Exchange

Automated tax solutions and compliance software for financial institutions, private equity companies and accounts payable departments to conform with tax regulatory requirements.

Directory Partner
Comply Exchange
TaxID Validation
Directory Partner
Google Translate

Business Spend Management software for tracking and managing purchase orders and other business spend/expenses. Coupa enables clients to push out and track payments made to third parties in Certa.

Coupa

Business Spend Management software for tracking and managing purchase orders and other business spend/expenses. Coupa enables clients to push out and track payments made to third parties in Certa.

Directory Partner
Coupa
Enterprise Systems

LexisNexis is a full service information provider on consumers and businesses. LexisNexis provides services that include Banking, Company Profile, Sanctions and Watchlists, and Adverse media.

LexisNexis

LexisNexis is a full service information provider on consumers and businesses. LexisNexis provides services that include Banking, Company Profile, Sanctions and Watchlists, and Adverse media.

Directory Partner
LexisNexis
Screening

Enterprise learning management for employee learning, onboarding, and compliance training.

Moodle

Enterprise learning management for employee learning, onboarding, and compliance training.

Directory Partner
Moodle

Commonly accepted country risk rating that is leveraged as part of Anti-Bribery Anti-Corruption (ABAC / FCPA / UKB / etc) regulatory compliance screening.

Transparency International

Commonly accepted country risk rating that is leveraged as part of Anti-Bribery Anti-Corruption (ABAC / FCPA / UKB / etc) regulatory compliance screening.

Directory Partner
Transparency International
Prohibited Lists

CreditSafe contains insights on more than 365 businesses, officers and shareholders worldwide. It reduces your credit exposure by reviewing the financial status of your partners and vendors.

CreditSafe

CreditSafe contains insights on more than 365 businesses, officers and shareholders worldwide. It reduces your credit exposure by reviewing the financial status of your partners and vendors.

Directory Partner
CreditSafe
Company Data

RDC delivers global services to screen and monitor third parties against a list of trusted sources. These sources include governments, law enforcement agencies, and international registrars.

Moody’s/RDC

RDC delivers global services to screen and monitor third parties against a list of trusted sources. These sources include governments, law enforcement agencies, and international registrars.

Directory Partner
Moody’s/RDC
Screening