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Third Party Audits & Due Diligence

Know Who You’re Working With — Minimize Risk, Maximize Trust

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Third parties can be a source of opportunity — or exposure. At Compliance House, we help you build responsible, transparent, and compliant partnerships through structured third-party audits and due diligence processes. Whether it’s a supplier, distributor, agent, or local partner, we provide the insight and assurance you need to make informed decisions and meet your regulatory obligations.

Why It Matters

Your company’s reputation is only as strong as the company it keeps. Regulatory authorities are increasingly holding organizations accountable for the conduct of their third parties. A single weak link can lead to legal penalties, reputational damage, or operational disruptions. Our due diligence and audit services help you identify red flags early, assess ongoing risks, and build a network of trusted partners.

What We Offer

1. Third Party Risk Profiling

We assess your third-party ecosystem, categorize partners by risk level, and help prioritize your monitoring and engagement efforts accordingly.

2. Integrity & Compliance Audits

We conduct structured audits covering anti-corruption, labor rights, data privacy, ESG, and other key compliance areas — ensuring alignment with your standards and values.

3. Enhanced Due Diligence (EDD)

For high-risk relationships, we perform deep-dive investigations including reputational checks, ownership structure reviews, and conflict of interest assessments.

4. Remediation & Capacity Building

We don’t just point out gaps — we help close them. Our team supports corrective actions and delivers targeted training to improve third-party compliance performance.

5. Monitoring & Reassessment Tools

We help you establish processes to reassess risks, track changes, and keep your third-party relationships under effective compliance oversight.

What Sets Us Apart?

Independent and Objective

We deliver impartial insights you can trust — without internal bias or conflict of interest.

Beyond the Checklist

Our audits focus on real-world behavior, not just paperwork — helping you identify risks that others miss.

Field-Tested, Globally Applicable

We’ve worked across industries and geographies, giving us the cultural and regulatory awareness to audit effectively in diverse environments.

Constructive Partner Engagement

We approach third-party audits not as inspections, but as opportunities for shared progress and long-term alignment.

End-to-End Support

From planning to follow-up, we manage the full audit lifecycle — saving you time, resources, and compliance headaches.

Global Perspective, Local Insight

Our international experience is matched by local sensitivity — allowing us to uncover hidden risks and build trust where it matters most.

Ready to Take Control of Third-Party Risk?

Let’s work together to build a network of ethical, reliable, and responsible business partners.
Contact us today to discuss your audit and due diligence needs.