Financial Services

Quantify and reduce regulatory risk in your portfolio

Evaluate Risk

Understand a company's regulatory and key issues before you insure them or lend to them. Compare companies within your portfolio and to the rest of the industry

Verify Compliance

Get notifications of inspections and enforcement actions, like 483s, Warning Letters, Import Alerts, and Product Recalls

Maintain Documentation

Ensure that your internal documentation of inspections and enforcement actions will pass audit and risk control procedures

Identify high risk clients

Determine which sites need deeper diligence or Risk Control. Never get surprised by a poor regulatory record again!

Identify low risk clients

Your time is precious. Ensure that you focus your efforts on the high risk sites and clients.

Deep dive into regulatory history

Quickly refine the risk score for a facility and improve the follow-up diligence questions. “Unlawful indirect additives” should be a cause for concern and additional diligence!

Monitor and manage portfolio risk

All it takes is one bad inspection to change a company’s risk profile. Get automatically notified of inspections and enforcement actions, like 483s, Warning Letters, Import Alerts, and Product Recalls
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