OCC, FDIC, and FFIEC guidance requires financial institutions to maintain a complete, current inventory of their third-party relationships — with risk levels, ownership, and documentation visible at a glance. VendorRisk gives you a centralized vendor management hub where every relationship is tracked, classified, and ready to present when examiners ask.
Access vendor profiles, documents, contacts, and activity logs from a single, organized view.
Make sure every vendor has a clearly assigned internal owner responsible for oversight.
Track every stakeholder and mailing location tied to each vendor relationship.
Classify and tier vendors by inherent risk — operational, cybersecurity, regulatory, or concentration risk — to drive the right oversight cadence for each relationship.
Surface insights on each vendor's cybersecurity posture, financial health, and business risk — all in one place.
Tailor lifecycle stages like 'In Review' or 'Do Not Use' to match your internal workflows.
Screen vendors against government and sanctions lists — a key requirement for financial institutions with BSA/AML compliance obligations.
Maintain visibility into how much is being paid — and to whom — across departments.
Map out parent companies, subsidiaries, and other connections to see the full picture.
See a full log of system-generated and manually sent emails for each vendor.
Bulk upload vendor information and eliminate manual data entry at onboarding.
Use data completeness to assign a grade to each vendor — helpful for highlighting gaps and prioritizing reviews.
Quickly download structured summaries for audits or internal sharing.
Capture the exact data your program requires — from onboarding notes to renewal terms.
Centralize vendor profiles, risk levels, contacts, and documentation — with OFAC/SAM watchlist screening and the audit trail your regulators expect.
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