Partner Spotlight

Castellum.AI helps businesses identify financial crime risk with its patent-pending technology that reduces false positives by 80%. With a global database covering sanctions, PEPs, adverse media, and other risk data categories, users can easily screen customers and suppliers to comply with AML regulations. 

Accurate searches 2,500+ federal, state, and local courthouses to reveal any felony and misdemeanor cases linked to an applicant. This tool accelerates the criminal background check.

eSignature integration

Verify photo IDs online. Instant ID checks provide verification of age age, fight chargebacks, enhance KYC, and deter marketplace fraud.

Provides a complete overview of companies globally, including what the company does, how it's performing, its ownership, etc. BvD ensures that you have the data you need at your fingertips.

Risk decisioning and commercial data provider in Latin America, with comprehensive insights on 60M+ companies throughout the region and 460M+ across 245 countries.

CMS helps to find data and information for National Provider identifier data extractions and validation, specific programs such as Medicare and Medicaid, and other healthcare topics.

Validate identification number (CNPJ) for Brazilian corporations, partnerships, foundations, investment funds, and other legal entities.

CSI provides sanction screening via batch, single lookup, web services, and ongoing monitoring CDM (customer data master). They offer 35+ lists, some of which are offered through their partnerships.

Certificial is the SmartCOI Network, bringing requestors, insurance agents/brokers, and suppliers together into a single platform with industry-leading solutions for all parties.

Provides ratings on each non-profit to protect donors from charity scams and alleged misconduct by providing unbiased and objective information that may inform their giving decisions

Enables you to pull basic information about each company. Certa automatically links this information to each workflow which saves time, effort, and energy when onboarding a new third party.

Climatiq maintains a detailed archive of emission factors, and it covers global level data, which is used for calculating the Scope 1, 2, and 3 carbon footprint of an entity.

Automated tax solutions and compliance software for financial institutions, private equity companies and accounts payable departments to conform with tax regulatory requirements.

Business Spend Management software for tracking and managing purchase orders and other business spend/expenses. Coupa enables clients to push out and track payments made to third parties in Certa.

Craft offers benchmarked ESG scores to help clients better manage ESG related events. Craft ESG data is provided in partnership with CSR hub and is delivered through Certa's Enterprise Workflow hub.

CreditSafe contains insights on more than 365 businesses, officers and shareholders worldwide. It reduces your credit exposure by reviewing the financial status of your partners and vendors.

Provides a clear and detailed view of a company's vendor ecosystem in order to quickly identify and mitigate cyber security risk

eSignature integration

Dow Jones provides independently audited sanctions maintained by a global research team that publishes curated content on entity based profiles. Dow Jones ensures profiles are updated and maintained.

eSignature integration

Provides a full overview of each company, including a financial and operational risk profile. Certa uses this data to monitor the company so that you're alerted if the company is at risk of default.

Provides sustainability ratings service of companies. The ratings cover a broad range of non-financial management systems including Environmental, Labor Rights, and Sustainable Procurement impacts.

Validation of Canadian Goods and Services Tax (GST) number, or business number, for Canadian businesses and entities.

Validation of Indian Goods and Services Tax (GST) number for Indian businesses and entities.

Individual background check that verifies the individual’s identity, screens the individual for criminal history, and provides each individual’s employment and educational history

Search each supplier/customer via Google Search, with results automatically filtered via custom keywords based on your risk threshold so that you only see relevant results

Search each supplier/customer via Google News, with results automatically filtered via custom keywords based on your risk threshold so that you only see relevant results

GuideStar is the world's largest source of information on nonprofit organizations. You can pull information about each charity such as: address, financial information, mission, goals, leadership, etc.

IBAN.com validates IBAN and is able to retrieve the BIC code of an IBAN. IBAN.com also converts bank codes and account numbers to an IBAN and recovers IBANs containing unreadable/unknown characters.

Validate and verify third party EIN (for US businesses only).

A unified verification and eKYC platform offering a range of identity proofing services to establish, maintain, and reassert trust from account opening to ongoing transaction monitoring.

Screening for restricted parties (e.g. black-listed organizations/individuals) to ensure businesses are staying compliant with trade regulations.

Enterprise learning management for employee learning, onboarding, and compliance training.

RDC delivers global services to screen and monitor third parties against a list of trusted sources. These sources include governments, law enforcement agencies, and international registrars.

Standardized ID for verification of healthcare providers.

ERP system for financial management. Integration with NetSuite enables clients to automatically push out and track payments made to third parties from within Certa.

Metadata Extraction from PDF Contracts to automatically pull necessary contract information into fields that can drive business rules (e.g., contract expiring in 90 days)

Onfido helps businesses verify people's identites using photo-based document, selfies, and AI algorithms. Onfido helps businesses to meet their risk, friction, and regulatory requirements.

Enables businesses to push information from their third party processes within Certa to their Oracle account.

Regulatory Data Corp builds and delivers global services to screen and monitor third parties against a curated list of thousands of trusted sources. These sources include international governments, law enforcement agencies, and international registrars. RDC, A Moody's company, delivers data on Sanctions, Watchlists, Politically Exposed Persons, and Adverse Media. The data is global, with >10,000 sources across multiple languages and 16M+ entity profiles.

Provides visibility into your vendors' security postures and then ranks vulnerabilities in order of priority so you know which issues to tackle first

Cross check third parties, UBOs, etc. with SAM’s list of individuals excluded from receiving Federal contracts, certain subcontracts, and certain types of Federal financial assistance and benefits.

ERP system for financial and supply chain management. Integration with SAP Ariba enables clients to automatically push out and track payments made to third parties from within Certa.

Salesforce CRM software integration enables clients to sync their third party data/records directly between Certa and Salesforce.

Enhanced Entity Resolution

Validate SSN of US individuals.

Provides background checks and pre-employment screening services to verify the identity of an individual, their criminal history and address information

Enables you to verify the diversity certifications and programs of the third parties you work with

Supplier overviews and descriptions of their products and services, ethical practices, financial information, and other supplier data to help businesses make informed decisions on third parties.

Automates the discovery, spend optimization, operations and compliance of SaaS to reduce spend and manage SaaS sprawl.

Commonly accepted country risk rating that is leveraged as part of Anti-Bribery Anti-Corruption (ABAC / FCPA / UKB / etc) regulatory compliance screening.

The Account Validation API enables businesses to prevent fraud and securely verify account ownership and status before sending a payment to ensure safe and secure transactions.

Validate VAT number of businesses in the EU.

Automatically determine supplier website ownership and registration information

ERP system for financial planning and management. Integration with Workday enables clients to automatically push out and track payments made to third parties from within Certa.

Cross check third parties with WorldBank prohibited/debarment list