TPRM – Trusted Third-Party Risk Management by ICC GROUP
Strategic Risk Intelligence for Safer Partnerships.
Why Third-Party Risk Management (TPRM) Is Non-Negotiable Today
Third-party relationships are essential—but they also expose businesses to hidden risks. From data breaches and fraud to regulatory violations and reputational damage, third-party issues can severely impact your operations and brand.
ICC GROUP, International Corporate Check helps organizations build resilience and reduce exposure by offering a comprehensive, scalable, and globally compliant Third-Party Risk Management (TPRM) solution.
Our Core TPRM Capabilities
ICC GROUP offers an end-to-end TPRM framework, tailored to fit enterprises of all sizes and sectors. Our methodology combines legal, financial, operational, and reputational assessments for total third-party transparency.
Due Diligence & Background Verification
Before you engage with a third party, we verify:
Risk-Based Profiling & Compliance Checks
We evaluate entities against:
Operational & Cyber Risk Monitoring
In today’s digital world, vendor-related IT failures can disrupt your business. We help you evaluate and manage:
Contract & Performance Risk Management
ICC GROUP ensures your third parties meet ongoing performance standards by:
ICC GROUP’s 3-Stage TPRM Process
We structure third-party vetting into three actionable stages:
Stage 1 – Pre-Onboarding Risk Screening
Stage 2 – Full-Spectrum Due Diligence
Stage 3 – Continuous Monitoring & Alerts
Key Risk Domains We Assess
Our TPRM solutions cover:
Key Features of ICC Group’s Third-Party Risk Management (TPRM) Solutions
At ICC Group, our Third-Party Risk Management (TPRM) solutions are designed to empower your organization with a comprehensive, scalable, and efficient framework to assess, monitor, and mitigate risks across your entire third-party ecosystem.
Whether you’re establishing a new TPRM function or strengthening an existing one, we support every phase of your journey with industry-leading tools and expertise.
Program Design, Maturity & Optimization
We help you build, refine, or transform your TPRM framework to align with global standards and organizational risk appetite through:
Risk Profiling & Control Assessments
Gain a 360-degree view of your third-party partners using our proprietary methodologies or by integrating with your existing framework:
Lifecycle Risk Management
Our services enable full-spectrum third-party oversight—pre-contract to offboarding—ensuring continuous compliance and control effectiveness:
Specific Areas Addressed in ICC Group’s TPRM Assessments
ICC Group™’s Third-Party Risk Assessments serve as critical tools to evaluate whether third-party relationships align with your organization’s risk tolerance, operational objectives, and compliance requirements. Our assessments go beyond surface-level checks to identify vulnerabilities, simulate risk scenarios, and strengthen governance at strategic, operational, and financial levels. We assess your third-party partners against a wide range of risk factors to help ensure long-term, value-driven engagements—balancing performance with resilience, compliance, and cost-efficiency.
Key Focus Areas of Our TPRM Assessments:
Audit & Oversight Structures
Evaluation of internal governance models, with a focus on clearly defined roles, responsibilities, and supervisory controls.
Business Continuity & Disaster Recovery
Review of continuity planning, including preparedness for natural disasters, cyber incidents, and third-party service disruptions.
Supply Chain Resilience
Analysis of alternative sourcing strategies, scenario planning for regional disruptions, and sensitivity to geopolitical and currency risks.
Jurisdictional Risk & Legal Compliance
Assessment of third-party affiliations in high-risk or sanctioned regions, ensuring alignment with local and international regulations.
Data Privacy & Intellectual Property Protection
Examination of protocols around customer data, proprietary information, cybersecurity infrastructure, and regulatory compliance (e.g., GDPR, ISO 27001).
Anti-Bribery, Corruption & Whistleblower Mechanisms
Inspection of anti-corruption frameworks, employee training programs, and reporting channels that promote transparency and ethical conduct.
Our Global Intelligence Resources for TPRM
Who Needs TPRM?
You need a third-party risk management solution if you:
- Outsource services to vendors or suppliers
- Work with distributors, consultants, or foreign agents
- Operate in regulated industries (finance, healthcare, energy)
- Are planning a merger, acquisition, or partnership
- Need to meet anti-bribery, AML, or sanctions compliance requirements
Real-World Impact: TPRM in Action
A global logistics company approached ICC GROUP before onboarding a regional warehousing partner. Our investigation revealed the supplier had prior FCPA violations and undisclosed ownership links to a politically exposed individual. The partnership was halted, preventing regulatory fines and potential reputational loss.
In another case, we helped a financial institution screen 120+ vendors across six countries. Our layered due diligence uncovered 17 vendors with tax defaults, 6 with unreported lawsuits, and 1 linked to a global fraud ring.
Why Choose ICC GROUP, International Corporate Check?
Our Flagship Risk and Compliance Solutions
HireSmart – Employee Background Checks & Screening
Ensure trustworthy hires with HireSmart, our comprehensive employee background screening service. From identity verification to criminal history and employment checks, we help organizations reduce risk and protect their workforce.
DD360 – Corporate Due Diligence
Through DD360, we provide thorough corporate due diligence investigations to help clients assess potential partners, mergers, and acquisitions. Our reports support critical business decisions with factual insights
TPRM – Third-Party Risk Management
Mitigate external threats with our third-party risk management (TPRM) solution. We evaluate vendors, suppliers, and partners for compliance, ethical standards, and operational risk—ensuring business continuity and trust.
Fraud Risk & Insurance Fraud Investigations
ICC Group conducts detailed fraud risk investigations to uncover deceptive activities and protect your organization from financial and reputational harm. We also specialize in insurance fraud and claims investigations to validate authenticity and detect irregularities.
Business Intelligence & Investigative Solutions
Our IP and brand protection services are designed to safeguard your brand identity, trademarks, and proprietary assets from infringement, counterfeiting, and misuse in both online and physical markets.
Intellectual Property Investigations
Leverage strategic business intelligence gathering to stay ahead of potential risks. Our experts provide actionable insights through detailed risk audits, helping you make data-driven decisions in a competitive business landscape.