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LUMA: our online due diligence portal
LUMA: our online due diligence portal

In response to the ever-increasing effort required by businesses to comply with anti-corruption legislation, Risk Advisory has developed LUMA.
 

LUMA

 

LUMA offers a single point of control for your business partners.

  • The Platform streamlines the commission and management of enhanced due diligence.  
  • The Counterparty Application allows you to collect data from your counterparties effortlessly.   
  • The Verification Application  gives you access to our highly-skilled, multi-lingual team to ensure that the data is complete and accurate.

Features

third-partyComplete third-party risk management and monitoring customisableConfigurable to match existing compliance manuals and process
databaseSingle database for all business partners, risk ratings, documentation and status single interfaceSingle customisable interface for business partner access and interaction
case managementCase management, logging, approval, reminders, tasking and calendars securityEnterprise-level security and stability
enables commissioningEnables commissioning of enhanced due diligence dashboardFlexible management information reporting and dashboards
questionnaireQuestionnaire verification and reporting Communications logCommunications log for comprehensive, efficient, trackable comms


Learn more:

       
The Platform:Watch the videoThe Counterparty Application:Watch the video

Strategic Intelligence Integrity Due Diligence Corporate Investigations & Disputes Employee Screening Security Risk Management Security Intelligence & Political Risk
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