Clarity built due-diligence and anti-corruption products for a leader in regulatory compliance technology solutions. The due-diligence product performs automated background checks on individuals and organizations that are involved in capital transactions such as M&A transactions or IPOs. It facilitates workflows within the client’s organization, including case management and collaboration, and delivers a final diligence report.
The anti-corruption product assesses the compliance “health” of a client’s vendor network by performing automated bribery and corruption background checks. The application integrates with third-party data services to algorithmically generate a vendor risk assessment.