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.
Give each vendor a letter grade and a score out of 100 for how complete and current its record is, covering reviews, contracts, insurance, documents, and contacts. Grades update nightly and list exactly what to fix.
See grades across your portfolio, how they've trended month by month, and which items are most often missed. Export to Excel or PDF for management or examiners.
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.
Schedule demo →