AURA Verify
A unified Third-Party Risk Management, Due Diligence and Verification Intelligence platform designed to assess, verify, monitor and govern risks across your entire third-party ecosystem.
One Platform. Multiple Data Sources. No Vendor Lock-In. Fully Managed.
Why AURA Verify
Unlike traditional solutions that rely on a single provider, AURA Verify combines multiple data sources, verification partners, and governance workflows into a single platform.
One platform for all third-party risk activities.
Broader intelligence through multiple providers.
Vendor-agnostic architecture. Freedom to evolve.
Supported by experienced GRC professionals.
Why Third-Party Risk Matters
Regulators are increasingly placing emphasis on Third-Party Risk Management, Outsourcing Risk, Distribution Channel Governance, Supplier Oversight, Employee Screening, AI Vendor Governance, and Operational Resilience.
AURA Verify helps organisations move from fragmented due diligence to a structured, risk-based Third-Party Risk Management capability.
Third Parties Include
Verification & Intelligence Capabilities
Obtain broader intelligence and greater assurance without relying on a single vendor.
Core Capabilities
Structured assessments covering Financial Stability, Regulatory Compliance, Cybersecurity, Privacy, Operational Resilience, ESG, and AI Governance Controls. Generate risk-based assessments with audit-ready records.
Employee Screening, Qualification Verification, Integrity Assessments, Criminal Record Checks, Credit Assessments, Conflict of Interest Reviews, and Ongoing Monitoring.
Channel Assessments, Intermediary Due Diligence, Representative Reviews, Conduct Risk Assessments, Customer Outcome Monitoring, and Distribution Oversight Frameworks aligned to COFI requirements.
Assess AI Providers, Models, Platforms, Agents, and Data Providers against AI Governance, Privacy, Security, Responsible AI Principles, Explainability, and Regulatory requirements.
Fraud Intelligence, Risk Indicators, Adverse Media Reviews, Identity Verification, Reputation Monitoring, and Screening Services. Gain deeper visibility into risk before onboarding.
Monitor Adverse Media, Regulatory Changes, Risk Rating Changes, Vendor Performance, Contract Expiry, Compliance Findings, and Emerging Threat Indicators continuously.
No Vendor Lock-In
Traditional verification solutions create dependency on a single provider. AURA Verify is built on a vendor-agnostic architecture that allows organisations to leverage multiple providers while maintaining a consistent due diligence and governance process.
Managed Service Capability
Technology alone does not operationalise Third-Party Risk Management. AURA Verify can be delivered as a fully managed service supported by experienced GRC professionals.
Third-Party Risk Management as a Service
A powerful Third-Party Risk Management platform with integrated workflows, governance, and reporting.
Multiple integrated data sources and verification providers for broader coverage and deeper insight.
Dedicated GRC practitioners and managed services support from experienced compliance professionals.
Structured workflows, evidence management, approvals, monitoring, and reporting built in.
Why AURA Verify
Multiple providers. One platform. Consistent governance across all third-party relationships.
Freedom and flexibility to evolve your verification strategy without constraint.
Suppliers, employees, intermediaries, AI vendors, and distribution channels in a single platform.
Fully supported by experienced GRC professionals who understand regulated environments.
Designed for regulated entities, BPOs, financial institutions, and accountable organisations.
Structured workflows and evidence management to support regulatory inspections and audits.
AURA Verify™
One Platform. Multiple Data Sources. No Vendor Lock-In. Fully Managed.