solutions & services
Our TPRM Managed Service
End-to-end managed services that take the complexity out of third-party risk management
Screening and Background Checks
Start strong—know your partners before you engage.
At TPRM Consulting Ltd, our screening and background checks form the cornerstone of robust third-party risk management. We conduct comprehensive Know Your Business (KYB) and Know Your Customer (KYC) checks, ensuring every third-party supplier is thoroughly vetted before onboarding. This includes verifying business registration details, identifying beneficial ownership structures, sanction checks and performing Anti-Money Laundering (AML) checks on both organizations and key personnel.
Our approach goes beyond the basics: we assess financial stability, check insolvency records, and scan for adverse or negative media to detect reputational risks early. Politically Exposed Persons (PEP) and compliance screenings are standard, as is an evaluation of regulatory and legal standing. By leveraging official databases and industry best practices, we provide real-time business verification and ongoing monitoring of changes in company profiles and leadership. This evidence-based, risk-focused process ensures your organization partners only with entities that meet your standards for integrity, financial health, and regulatory compliance — laying a secure foundation for every business relationship.
Third Party Due Diligence with EASM Data Feeds for Continuous Monitoring
Due diligence isn’t a one-time event—it’s a living process.
Our due diligence process is built on dynamic, questionnaire-driven assessments tailored to each supplier’s risk profile. We deploy targeted, industry-specific questionnaires that probe deeply into information security, data privacy, operational resilience, and compliance practices. This isn’t a static checklist—our process adapts as your third-party relationships evolve.
Integrated with External Attack Surface Management (EASM) data feeds, we provide continuous, real-time monitoring of each supplier’s cyber posture and regulatory standing. This means you’re alerted to emerging vulnerabilities, breaches, or adverse media as they happen, not after the fact. Our approach includes mapping Nth-party relationships, ensuring visibility into your extended supply chain. By combining structured due diligence with automated, ongoing intelligence, we help you identify, assess, and mitigate risks throughout the supplier lifecycle—empowering you to make informed decisions and maintain compliance with confidence.
Remote and Onsite Inspections
See beyond the paperwork—verify controls where it matters most.
At TPRM Consulting Ltd, we offer both remote (desktop) and onsite inspections to validate that your third parties are not just compliant on paper, but in practice. Our inspections are tailored to your needs: desktop reviews provide efficient, document-based assessments, while onsite visits offer a deeper dive into operational controls, physical security, and real-world processes. We assess everything from cybersecurity and data privacy measures to business continuity plans and regulatory adherence.
Our team brings industry expertise and a rigorous, evidence-based methodology, ensuring findings are actionable and relevant. Whether you need a comprehensive audit of a critical supplier or a targeted review of specific controls, our flexible approach delivers the assurance you need. By combining remote efficiency with onsite rigor, we provide a holistic view of your third-party risk landscape—helping you safeguard your operations and reputation.
Remediation Management
Identifying risk is just the beginning—effective remediation closes the loop.
Remediation management is at the heart of our managed service offering. We don’t just highlight issues; we drive them to resolution. Our team leads all supplier discussions around identified findings, ensuring clear accountability and timely action. We track remediation progress from initial discovery through to closure, providing regular updates and transparent reporting.
Our approach is hands-on and proactive—whether it’s addressing gaps in cybersecurity, compliance, or operational controls, we work closely with both your team and your suppliers to ensure corrective actions are completed to your standards. We also conduct follow-up assessments to verify that remediation efforts are effective and sustainable. This end-to-end process reduces risk exposure, strengthens supplier relationships, and ensures your organization remains compliant and resilient in the face of evolving threats. With TPRM Consulting Ltd, remediation isn’t an afterthought—it’s a core part of our commitment to your ongoing protection
Our TPRM Advisory Service
Expert guidance to build and optimize your third-party risk management framework
Governance and Oversight
Strong oversight, clear accountability—risk managed from the top down.
At TPRM Consulting Ltd, we believe effective third-party risk management starts with robust governance and oversight. We help you establish clear lines of accountability, ensuring every stakeholder—across procurement, IT, legal, compliance, and risk—knows their role in managing third-party risks.
Our advisory services guide the creation of oversight frameworks that align with your business strategy and regulatory requirements, supporting both centralized and hybrid operating models as needed. We facilitate regular risk reviews and reporting, empowering your leadership to make informed decisions and maintain visibility across your entire third-party ecosystem. By embedding governance into your organizational DNA, we ensure that risk management is not just a process, but a culture that drives resilience and compliance at every level.
Policies and Standards
Policies with purpose—standards that drive real-world compliance.
We partner with your organization to craft tailored policies and standards that underpin your third-party risk management framework. Our experts work closely with your teams to develop clear, actionable guidelines that govern every stage of the third-party lifecycle—from onboarding to offboarding.
These policies are customized to your risk appetite, regulatory obligations, and industry best practices, ensuring consistency and clarity in every engagement. We embed international standards and compliance requirements, making sure your policies not only meet legal mandates but also foster a culture of risk awareness and ethical business conduct. The result: a resilient, future-proof framework that supports sustainable third-party relationships and operational excellence.
Third Party Inventories
Visibility is power—know your partners, control your risk.
Maintaining a comprehensive and accurate inventory of all third-party vendors is essential for effective risk management. TPRM Consulting Ltd supports you in building and maintaining a centralized, dynamic register of your third-party ecosystem.
We facilitate cross-functional collaboration to ensure your inventory is complete, up-to-date, and accessible, integrating data from procurement, compliance, IT, and finance. This holistic approach enables efficient risk assessments, prioritization, and monitoring. With a robust inventory in place, you can quickly identify critical vendors, track changes, and respond proactively to emerging risks —transforming vendor management from a reactive task to a strategic advantage.
Risk Models and Approach
Smart risk models—insightful decisions, proactive protection
Our advisory services deliver advanced risk models that provide a nuanced, data-driven understanding of your third-party risk landscape. We design tiered assessment methodologies that factor in vendor criticality, data sensitivity, regulatory exposure, and operational impact.
By integrating both qualitative and quantitative metrics, our models help you prioritize resources and focus on what matters most. We align our risk approach with global standards and your unique business context, ensuring assessments are relevant and actionable. Continuous refinement, powered by real-time data and feedback, keeps your risk models ahead of evolving threats—enabling you to anticipate, assess, and mitigate risks before they escalate.
TPRM Processes
From onboarding to offboarding—risk managed at every step.
We design and implement structured, repeatable TPRM processes that span the entire third-party lifecycle. Our approach covers initial due diligence, ongoing monitoring, periodic reviews, and offboarding, ensuring that risk management is embedded at every stage.
Processes are tailored to your organization’s needs, balancing efficiency with thoroughness and compliance. We emphasize risk-based decision-making, leveraging data and stakeholder input to drive continuous improvement. Our hands-on advisory ensures your TPRM program is both robust and agile—capable of adapting to regulatory changes, business growth, and emerging threats, while maintaining operational excellence.
Technology, Automation and Reporting
Automate insight, accelerate action—technology that empowers your TPRM.
At TPRM Consulting Ltd, we champion technology-enabled TPRM solutions that deliver efficiency, visibility, and control. Our technology-agnostic approach ensures seamless integration with your existing systems, automating workflows for vendor assessments, monitoring, and remediation management.
We help you leverage automation to reduce manual effort, accelerate response times, and enhance accuracy. Advanced reporting tools provide real-time insights into your third-party risk posture, supporting informed decision-making from the front line to the boardroom. By harnessing the power of automation and data analytics, we drive transparency, accountability, and continuous improvement in your TPRM program —making risk management a strategic enabler, not just a compliance checkbox.