TPRM – Trusted Third-Party Risk Management by ICC GROUP
Strategic Risk Intelligence for Safer Partnerships.

Why Third-Party Risk Management (TPRM) Is Non-Negotiable Today

Third-party relationships are essential—but they also expose businesses to hidden risks. From data breaches and fraud to regulatory violations and reputational damage, third-party issues can severely impact your operations and brand.

ICC GROUP, International Corporate Check helps organizations build resilience and reduce exposure by offering a comprehensive, scalable, and globally compliant Third-Party Risk Management (TPRM) solution.

Our Core TPRM Capabilities

ICC GROUP offers an end-to-end TPRM framework, tailored to fit enterprises of all sizes and sectors. Our methodology combines legal, financial, operational, and reputational assessments for total third-party transparency.

Due Diligence & Background Verification

Before you engage with a third party, we verify:

Business registration & operational status.

Financial statements & solvency indicators.

Shareholder and ownership structures.

Regulatory filings and compliance history.

Historical red flags or undisclosed affiliations.

Risk-Based Profiling & Compliance Checks

We evaluate entities against:

Global sanctions and watchlists (OFAC, UN, EU)

Anti-money laundering (AML) and CFT indicators

FCPA and UK Bribery Act compliance risk

Politically exposed persons (PEPs) and affiliated networks

Country-specific legal restrictions

Operational & Cyber Risk Monitoring

In today’s digital world, vendor-related IT failures can disrupt your business. We help you evaluate and manage:

Cybersecurity posture of vendors

Third-party IT resiliency

Business continuity and disaster recovery plans

Data protection and intellectual property safeguards

Contract & Performance Risk Management

ICC GROUP ensures your third parties meet ongoing performance standards by:

Assessing SLA adherence

Reviewing contract terms and renewal risks

Tracking delivery failures or non-compliance patterns

Recommending risk-mitigation clauses

ICC GROUP’s 3-Stage TPRM Process

We structure third-party vetting into three actionable stages:

Stage 1 – Pre-Onboarding Risk Screening

Company profile & legal verification

Ownership and control mapping

Global reputation check and adverse media screening

Stage 2 – Full-Spectrum Due Diligence

In-depth analysis of financial health, litigation history, and compliance risks

Country-specific due diligence (e.g., for high-risk jurisdictions)

Field investigations and local language intelligence (where applicable)

Stage 3 – Continuous Monitoring & Alerts

Dynamic watchlist screening

Ongoing media and compliance monitoring

Automated alerts for regulatory violations or risk events

Key Risk Domains We Assess

Our TPRM solutions cover:

Financial Risk – Insolvency, tax evasion, hidden liabilities

Compliance Risk – AML, GDPR, trade law, and industry-specific regulations

Reputational Risk – Media scandals, ESG violations, social responsibility gaps

Operational Risk – Process failures, delivery gaps, or staff integrity issues

Political Exposure – Connections to sanctioned or politically active individuals

Key Features of ICC Group’s Third-Party Risk Management (TPRM) Solutions

At ICC Group, our Third-Party Risk Management (TPRM) solutions are designed to empower your organization with a comprehensive, scalable, and efficient framework to assess, monitor, and mitigate risks across your entire third-party ecosystem.
Whether you’re establishing a new TPRM function or strengthening an existing one, we support every phase of your journey with industry-leading tools and expertise.

Program Design, Maturity & Optimization

We help you build, refine, or transform your TPRM framework to align with global standards and organizational risk appetite through:

Strategic governance and oversight structures

Policy development and compliance alignment

Comprehensive third-party inventory creation

Risk taxonomy and model development

Standardized due diligence and assessment frameworks

Risk Profiling & Control Assessments

Gain a 360-degree view of your third-party partners using our proprietary methodologies or by integrating with your existing framework:

Detailed risk profiling and segmentation

End-to-end control assessments – onsite or remote

Coverage across critical domains: cybersecurity, operational resilience, financial stability, data privacy, ESG, and regulatory compliance

Customizable assessment scorecards and benchmarking

Lifecycle Risk Management

Our services enable full-spectrum third-party oversight—pre-contract to offboarding—ensuring continuous compliance and control effectiveness:

Pre-built risk models and assessment templates

Intelligent third-party inventory and risk dashboards

Continuous monitoring and trigger-based reassessments

Centralized governance for third-party engagements

In-depth reporting and executive-level insights

Specific Areas Addressed in ICC Group’s TPRM Assessments

ICC Group™’s Third-Party Risk Assessments serve as critical tools to evaluate whether third-party relationships align with your organization’s risk tolerance, operational objectives, and compliance requirements. Our assessments go beyond surface-level checks to identify vulnerabilities, simulate risk scenarios, and strengthen governance at strategic, operational, and financial levels. We assess your third-party partners against a wide range of risk factors to help ensure long-term, value-driven engagements—balancing performance with resilience, compliance, and cost-efficiency.

Key Focus Areas of Our TPRM Assessments:

Audit & Oversight Structures

Evaluation of internal governance models, with a focus on clearly defined roles, responsibilities, and supervisory controls.

Business Continuity & Disaster Recovery

Review of continuity planning, including preparedness for natural disasters, cyber incidents, and third-party service disruptions.

Supply Chain Resilience

Analysis of alternative sourcing strategies, scenario planning for regional disruptions, and sensitivity to geopolitical and currency risks.

Jurisdictional Risk & Legal Compliance

Assessment of third-party affiliations in high-risk or sanctioned regions, ensuring alignment with local and international regulations.

Data Privacy & Intellectual Property Protection

Examination of protocols around customer data, proprietary information, cybersecurity infrastructure, and regulatory compliance (e.g., GDPR, ISO 27001).

Anti-Bribery, Corruption & Whistleblower Mechanisms

Inspection of anti-corruption frameworks, employee training programs, and reporting channels that promote transparency and ethical conduct.

Our Global Intelligence Resources for TPRM

International Business Verification

Business Interest & Affiliation Checks

Subject Profiling (Individuals & Corporates)

Ownership & Group Structure Analysis

Criminality & Regulatory Records Screening

PEP & Sanctions List Screening

Media & Reputational Intelligence

Jurisdiction-Specific Legal & Compliance Databases

Corporate Background & Industry Risk Assessment

Anti-Bribery & Corruption Risk Databases (FCPA, UKBA)

Global Terrorism & Sanctions Watchlist Checks

Money Laundering & Financial Crime Databases

Financial Health & Credit Reporting

Who Needs TPRM?

You need a third-party risk management solution if you:

  1. Outsource services to vendors or suppliers
  2. Work with distributors, consultants, or foreign agents
  3. Operate in regulated industries (finance, healthcare, energy)
  4. Are planning a merger, acquisition, or partnership
  5. Need to meet anti-bribery, AML, or sanctions compliance requirements

Real-World Impact: TPRM in Action

A global logistics company approached ICC GROUP before onboarding a regional warehousing partner. Our investigation revealed the supplier had prior FCPA violations and undisclosed ownership links to a politically exposed individual. The partnership was halted, preventing regulatory fines and potential reputational loss.

In another case, we helped a financial institution screen 120+ vendors across six countries. Our layered due diligence uncovered 17 vendors with tax defaults, 6 with unreported lawsuits, and 1 linked to a global fraud ring.

Why Choose ICC GROUP, International Corporate Check?

Global Reach: 185+ jurisdictions, 16+ languages, on-ground investigators

Industry Versatility: Tailored solutions for banking, pharma, energy, logistics, and more

Regulatory Expertise: Aligned with FATF, FCPA, UKBA, EU AML Directives

Technology & Human Intelligence: AI-powered platforms + experienced analysts

Scalable Service: From individual vendor checks to full-scope TPRM programs

Our Flagship Risk and Compliance Solutions

HireSmart – Employee Background Checks & Screening

Ensure trustworthy hires with HireSmart, our comprehensive employee background screening service. From identity verification to criminal history and employment checks, we help organizations reduce risk and protect their workforce.

DD360 – Corporate Due Diligence

Through DD360, we provide thorough corporate due diligence investigations to help clients assess potential partners, mergers, and acquisitions. Our reports support critical business decisions with factual insights

TPRM – Third-Party Risk Management

Mitigate external threats with our third-party risk management (TPRM) solution. We evaluate vendors, suppliers, and partners for compliance, ethical standards, and operational risk—ensuring business continuity and trust.

Fraud Risk & Insurance Fraud Investigations

ICC Group conducts detailed fraud risk investigations to uncover deceptive activities and protect your organization from financial and reputational harm. We also specialize in insurance fraud and claims investigations to validate authenticity and detect irregularities.

Business Intelligence & Investigative Solutions

Our IP and brand protection services are designed to safeguard your brand identity, trademarks, and proprietary assets from infringement, counterfeiting, and misuse in both online and physical markets.

Intellectual Property Investigations

Leverage strategic business intelligence gathering to stay ahead of potential risks. Our experts provide actionable insights through detailed risk audits, helping you make data-driven decisions in a competitive business landscape.

Frequently Asked Questions (FAQs)

TPRM is the process of assessing, monitoring, and mitigating the risks that external partners—like vendors, suppliers, or agents—pose to your business.

Financial instability, legal non-compliance, fraud, data breaches, bribery, and reputational damage are common risks arising from third-party relationships.

Initial TPRM due diligence is critical before onboarding, but ongoing monitoring is essential—especially for high-risk or strategic suppliers.

Yes. ICC GROUP operates across multiple jurisdictions and provides multilingual research, local intelligence, and scalable solutions.

Our reports include risk ratings and actionable recommendations—whether it’s contract restructuring, enhanced monitoring, or relationship termination.

Don’t let unseen risks derail your business goals. ICC GROUP, International Corporate Check, offers industry-leading third-party risk management solutions that protect your operations, ensure compliance, and give you peace of mind.

Contact us today to launch your TPRM program.