DetectX® unifies and enriches third-party data from every relevant internal and external source, ensuring each supplier, contractor and intermediary has a complete, accurate and continuously updated profile. This foundation eliminates data gaps, inconsistencies and blind spots before any screening or risk assessment begins.
Unified Third-Party Data Ingestion
DetectX® ingests supplier, contractor and intermediary records directly from ERP, CRM, procurement and HR systems. This ensures every profile reflects accurate internal data from the start, removes inconsistencies and provides a unified foundation for screening and analysis across all connected teams.
Ownership and Network Enrichment
DetectX® maps ownership structures, shareholders, directors and linked entities to reveal indirect connections that may introduce hidden risk. This network view helps analysts understand complex corporate relationships and identify risk signals that traditional checks often overlook.
Continuous Data Refresh
DetectX® keeps all profiles up to date by automatically updating third-party records when connected systems change. This includes ownership, addresses, and sanctions data, ensuring that screening and risk assessments always rely on the most accurate and current information.
External Source Enrichment
DetectX® enhances internal records with sanctions lists, PEP databases, company registries and adverse media. This combined dataset uncovers hidden risks, indirect links and emerging issues that internal systems cannot detect, enabling more reliable screening outcomes and stronger oversight.