SAN
Sanctions and state exposure
Direct, indirect, ownership, control and proximity analysis.
Third-Party Risk IntelligenceInvestigate the entity
Investigate the entity
behind the screening result.
Evidence-led due diligence for suppliers, partners, distributors, customers and critical counterparties when automated checks do not resolve the risk.
Beyond screening
Determine who the third party is, who controls it and why the relationship matters.
Tevuna investigates corporate identity, ownership, conduct and operational reality across fragmented sources and jurisdictions.
- Suppliers and subcontractors
- Agents, distributors and intermediaries
- Customers and commercial partners
- Joint-venture and investment counterparties
- Critical service providers and high-risk vendors
Third-party intelligenceENTITY TO DECISION
IdentityEntity and identifiersRESOLVED
ControlOwners, UBO and UCBRECONSTRUCTED
ConductLegal and adverse historyASSESSED
DecisionRisk and actionEXPLAINED
Ownership and control
Expose the structure behind the counterparty.
The review differentiates formal ownership from effective beneficial control and preserves uncertainty where the evidence remains incomplete.
01
Entity resolution
Names, aliases, local-language records, registration numbers, addresses, officers and related entities.
02
Ownership chain
Direct and indirect corporate owners, percentages, parents and intermediary entities.
03
UBO and UCB
Formal ultimate ownership where calculable and effective beneficial control where analytically attributable.
04
Relationship context
Family, management, state, financing, contractual and operational relationships relevant to control.
Risk domains
Assess material exposure in context.
Findings are connected to the third party and its control network rather than reported as disconnected alerts.
LIT
Litigation and regulation
Disputes, enforcement, regulatory history and relevant legal chronology.
ADV
Adverse intelligence
Credible reporting, reputational concerns, allegations and corroborating evidence.
OPS
Operational footprint
Locations, activities, capabilities and discrepancies between claims and observable operations.
JUR
Jurisdictional exposure
High-risk jurisdictions, opaque structures, nominee patterns and record-access limitations.
REL
Undisclosed relationships
Shared officers, addresses, ownership, infrastructure and other links requiring escalation.
Workflow
Investigate according to the decision at stake.
- Define the third party, relationship and decision threshold
- Resolve identity and gather current and historical evidence
- Reconstruct ownership, control and connected entities
- Analyze risk, contradictions and evidence gaps
- Provide conclusion, sources, confidence and escalation points
Review sequenceREPEATABLE
01
Target
Define scope and risk question.
02
Evidence
Originate and verify records.
03
Analysis
Map control and exposure.
04
Decision
Explain risk and action.
Delivery
Single cases, portfolios and recurring review.
Outputs can be aligned to onboarding, procurement, compliance, insurance or internal risk workflows.
Enhanced due diligence
Detailed report on one high-risk counterparty.
Portfolio review
Structured assessment across a third-party population.
Escalation support
Focused investigation of unresolved screening alerts.
Monitoring
Repeat analysis for material ownership or risk changes.
Test a counterparty
Use a third party that remains unresolved after screening.
Tevuna will define the investigation around the relationship and decision threshold.