Risk & Compliance Management Software

Anti-Bribery & Corruption Compliance

ProcessUnity’s Anti-Bribery and Corruption (ABAC) software streamlines organizations’ compliance efforts while promoting transparency, accountability, and integrity in business and government dealings.

anti bribery and corruption software dashboard

ProcessUnity Anti-Bribery & Corruption (ABAC)

Ensure ABAC compliance with ProcessUnity's powerful automation platform.

Anti Bribery and Corruption (ABAC) Software Dashboard

ProcessUnity Anti-Bribery & Corruption (ABAC)

Quickly disposition third-party screening results.

Anti Bribery and Corruption (ABAC) Third-Party Screening

ProcessUnity Anti-Bribery & Corruption (ABAC)

Streamline the third-party onboarding process while staying in compliance with ABAC regulations.

Anti Bribery and Corruption (ABAC) Third-Party Onboarding

ProcessUnity Anti-Bribery & Corruption (ABAC)

Third parties complete questionnaires in a secure online portal.

Anti Bribery and Corruption (ABAC) Due Diligence Questionnaire

ProcessUnity Anti-Bribery & Corruption (ABAC)

ProcessUnity automatically scores responses to make analysis more efficient.

Anti Bribery and Corruption (ABAC) Third-Party Questionnaire

Features & Benefits

  • Key Benefits
  • Key Features

Enhance Compliance Monitoring

Quickly identify companies and individuals that pose the highest risk of bribery and corruption.

Reduce Risk

Identify and assess potential bribery and corruption risks, and develop and implement strategies to mitigate them.

Improve Record Keeping

Maintain accurate and complete records of compliance activity to demonstrate compliance when necessary.

Lower Costs

Automate compliance processes to reduce manual labor and eliminate busy work, leading to significant cost savings.

Risk Assessments

ProcessUnity’s Assessment Engine identifies, assesses and prioritizes bribery and corruption risks within the organization.

Due Diligence

ProcessUnity hands-free automation streamlines information-collection related to third parties and beneficial owners.

Watchlist Monitoring

Automatic checks against global sanctions, political exposures and watchlists spot and point out high-risk individuals and entities.

Case / Incident Management

Report, investigate, track and resolve suspected ABAC policy and procedure violations as needed.

Navigate a Changing Regulatory Landscape

Simplify, Automate and Measure

As regulatory bodies continue to implement stricter regulations and enforcement actions against bribery and corruption, a proactive approach is needed when implementing effective ABAC measures. Compliance with anti-bribery legislation including the Foreign Corrupt Policies Act (FCPA) and the UK Bribery Act requires a great deal of work, from creating policies and procedures and training employees to conducting due diligence on third parties.

With the introduction of individual criminal liability for bribery-related offenses, a comprehensive approach to ABAC compliance and risk management becomes even more critical. The ProcessUnity ABAC platform automates the ABAC process to provide real-time reporting and analytics, helping your organization ensure compliance, mitigate risk and protect your company’s reputation.

Build a Defensible ABAC Compliance Program

The ProcessUnity ABAC solution delivers the program connectivity and visibility to help demonstrate program oversight and effectiveness to meet the needs of internal and external stakeholders and enables a defense against these non-compliance pitfalls:

  • Reputational risk
  • Financial loss from sanctions / fines
  • Legal and regulatory compliance requirements
  • Difficulty in managing third-party risks
  • Obstacles in tracking and monitoring compliance

Powerful Assessment Tools

ProcessUnity provides real-time visibility into the state of anti-bribery and corruption and demonstrates to executives and regulators the existence of a consistent, reliable and repeatable program. Interactive dashboards give management visibility into ongoing risk assessment progress, the status of remediation activity and vendor ratings. Drill-down capabilities allow risk managers to quickly find the details in areas of concern.

Extensive custom reporting capabilities allow risk managers to create role-specific reports and dashboards through ProcessUnity’s point-and-click interface. With ProcessUnity, organizations gain program-level reporting that manual methods simply cannot provide.

 

Pre-configured reports track critical vendor and service-risk information, including:

  • Vendor Materiality
  • Vendor Risk-Assessment Status
  • Screening Results and Adjudication
  • Due Diligence Findings
  • Issues
  • Document Requests

 

 

  • Action Items
  • Enhanced Due Diligence
  • Risk by Geographic Location
  • Compliance Ratings
  • Ongoing Monitoring
  • Real-time Reporting

Organizations worldwide rely on ProcessUnity to implement a centralized system of record for managing Anti-Bribery and Corruption initiatives across the organization. Contact us to start your journey today.

Request a Demo: Anti-Bribery & Corruption (ABAC)

anti bribery and corruption software dashboard