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4.5/5

Third-Party Management Software for Compliance Teams

Stay ahead of third-party risk with real-time visibility. Built to help compliance teams proactively identify, assess, and mitigate risk at every stage of the relationship.

Case IQ third-party management dashboard showing vendor onboarding, screening, and approval workflow with audit trail.

Manage Third Parties with One Solution

Automatically risk-score third parties using factors like relationship type, scope, and geography, and automate onboarding, approvals and monitoring.
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Supplier Management
Assess vendors before engagement and continuously monitor for risk changes.
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Service Providers
Screen consultants and contractors for ongoing reputational risk.
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Distributors
Screen channel partners for FCPA risk, sanctions exposure, and adverse media.
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Legal & Financial
Apply heightened due diligence to legal and financial service providers.
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Technology Vendors
Assess software and IT vendors for compliance, security, and data risk.
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Subcontractors
Perform consistent due diligence to project-based subcontractors.

Manage Third Party Risk Your Way

Tailor workflows, risk criteria and logic to match your policies, approval structures, and risk thresholds without IT involvement.

  • Privacy & Security You Can Trust Trusted by global leaders, our solution is SOC 2 Type II certified, GDPR ready, and meets the highest standards for information security.
  • Total Third-Party Oversight, Powered in Real Time Gain 360° visibility across your ecosystem, filtering by vendor, country, business unit, and more, with instant board-ready visualizations.
  • Continuous Reputational Monitoring: Stay On Guard Automate ongoing third-party monitoring to identify real-time shifts in sanctions, PEP exposure, and adverse media risk.
  • Focus Risk Management Where It Counts Most Configure the risk scoring methodology to match your program's needs, plus your industry, geography, and operating model.
Success story

Halliburton

Oil & Gas • Global Enterprise
The Challenge

Halliburton needed to modernize third-party management with a more user-friendly system that could automate due diligence, screening, approvals, and compliance oversight across global workflows.

The Solution

Case IQ centralized third-party management with automated screening, risk-based approval workflows, configurable questionnaires, and advanced reporting.

The Results

Centralized multiple workflows into one platform

Reduced manual screening review time

Improved user experience & improved efficiency

Halliburton is excited to continue to work with [Case IQ] and expand the use of their fit-for-purpose and user-friendly technology to help our business globally.
Mauricio Almar, Sr. Director, Legal Automation, Operations, and Risk Management, Halliburton

See Your Entire Third-Party Landscape

Track open requests, completion rates, and risk trends across your entire third-party management program. Export reports for board presentations or regulatory review at any time.

  • Risk distribution: See vendor risk by tier and category
  • Due diligence status: Track completion rates‍
  • High-risk vendors: Identify and prioritize concerns‍
  • Program metrics: Report on requests, risks, and trends

What Our Customers Say

[Case IQ] has been a central partner to Halliburton’s compliance team on our journey to continuously improve our program using technology.
Mauricio Almar, Sr. Director, Legal Automation, Operations, and Risk Management, Halliburton
[Case IQ] is an expert partner with in-house compliance expertise that understood the landscape of our global network and our goal to harmonize our compliance processes.
Ashley Page, former Chief Compliance Officer, Endeavor
[Case IQ]'s product enabled Fresenius Medical Care to satisfy our obligations under our agreements with the DOJ and SEC. We now have a long-term scaled solution driven by technology to support effective monitoring.
Patrick Murphy, former Chief Litigation Council, Fresenius Medical Care

Frequently Asked Questions

How does Case IQ score third-party risk automatically?

Case IQ's third-party management software scores vendors across relationship type, country, contract value, and data access. Risk scores automatically determine due diligence requirements and approval routing — no manual tier assignment required.

What due diligence checks are automated?

Case IQ's third-party management software automates sanctions screening (OFAC, EU, UN lists), adverse media monitoring, and corporate registry checks. Continuous monitoring catches risk changes after onboarding — without manual re-screening.

Can Case IQ handle our vendor onboarding process?

Yes. Case IQ's third-party management software provides self-service portals for document submission, automated screening, and approval routing based on risk tier. Workflows are configurable to match your onboarding process without IT involvement.

How does Case IQ's continuous monitoring work after onboarding?

Case IQ's third-party management software continuously monitors approved vendors for sanctions additions, adverse media, financial distress, and regulatory violations. Alerts route automatically when risks are identified — no manual re-screening.

Does Case IQ integrate with SAP, Oracle, or other procurement systems?

Yes. Case IQ's third-party management software integrates with SAP Ariba, Coupa, Oracle, and other major systems — enabling automatic vendor sync and embedded risk data without duplicate data entry.

How does third-party management software support FCPA compliance?

Third-party management software supports FCPA compliance by documenting business rationale, screening vendors before engagement, and maintaining a full audit trail of due diligence decisions — all requirements under the DOJ's ECCP guidelines.

What types of third parties can Case IQ manage?

Case IQ's third-party management software manages vendors, suppliers, distributors, agents, consultants, subcontractors, and other business partners — covering the full range of third-party relationships common in enterprise compliance programs.

How does Case IQ handle third-party renewals and reassessments?

Case IQ's third-party management software triggers periodic reassessments automatically based on your risk model. Third parties are not approved once and left unmonitored — the system prompts action when reviews are due, based on risk tier.

What makes Case IQ different from a procurement system?

Case IQ's third-party management software is designed for compliance-led due diligence — not procurement sourcing. It focuses on risk assessment, audit trails, and regulatory defensibility, not vendor negotiation or spend management.

Is Case IQ's third-party management software SOC 2 certified?

Yes. Case IQ's third-party management software is SOC 2 Type II certified and GDPR compliant. Data is stored in Europe to support GDPR requirements, and customer data is never used to train AI models.

Ready to Manage Third-Party Risk With Confidence?

Join 80,000+ professionals who manage their entire third-party landscape with Case IQ.