Detects critical risk issues
Across the broader population: flags that must divert directly to escalation.
Compliance Teams
Confidence in every decision. Without deep investigation for every third party.
Establish confidence across the majority of your third-party population. Focus compliance attention and budget where uncertainty remains. Make faster decisions without compromising standards.
Confidence Layer
Screening detects.Confidere establishes.Due diligence investigates.
Confidere adds a Confidence Layer into the third-party compliance architecture you already have, establishing which relationships can proceed with confidence, which need review and where deeper investigation is genuinely warranted.
Establishes confidence to Proceed, Review or Escalate
Across the Missing Middle: thousands of relationships previously stuck between screening and full diligence.
Investigates where material uncertainty remains
The small number of relationships that genuinely need the deeper human-led review.
Keep your workflow. Add the missing Confidence Layer
More confidence, without more diligence.
Confidence Layer
The findingsconcern the business.
The confidence to proceed depends on your organisation.
AI-powered, diligence-grade research establishes the record. Third-party evidence adds what only that business can show. Your Confidence Lens assesses the full picture through your policies, thresholds and judgement — establishing where you have confidence to proceed and where further review is needed.
Independent diligence-grade research first.
Third-party participation second.
Your Confidence Lens: policies, thresholds, judgement.
High · Moderate · Low confidence.
Proceed · Review · Escalate.
AI-powered diligence-grade research covering negative news and adverse media, sanctions and PEP exposure, and beneficial ownership, built on five decades of Control Risks due diligence judgement.
Confidere Profile
Every relationship,in focus.
Every Confidere Profile brings together the diligence record, evidence of third party remediation and compliance culture and history of a third party, with every conclusion traceable to the evidence behind it.
The whole confidence picture in one place.
See the organisation, the evidence, the history and your confidence position without moving between reports and systems.
What happened. What changed. What remains unresolved.
Findings are sequenced over time, so remediation and changes in behaviour sit alongside the original event.
Confidence changes as evidence changes.
What happened matters. What has happened since determines the confidence you can place in the relationship today. Every Confidere Profile shows the evidence and reasoning behind the confidence assessment.
Beneficial ownership, mapped and screened.
See ownership, control and associated sanctions and PEP exposure.
Evidence you can use. Not documents you have to read.
Confidere assesses the third party’s policies, training, oversight and remediation evidence and brings the results into the Profile.
Your standards. Your judgement.Every decision, defensible.
Pricing
What does Confidere cost for corporate compliance teams?
Confidere is available to corporate compliance teams without platform, user or per-Profile charges. Participating third-party businesses pay an annual membership to build and maintain their Confidere Profile.
Membership gives businesses a voice in the process, not control over the outcome. They can add evidence and context, but cannot overwrite the diligence record or determine your organisation’s confidence assessment.
No charge.
Platform
Users
Per Profile
Bring your third-party population into Confidere, establishing
confidence across more relationships without cost becoming a barrier.
