Third Party Risk Management
Evidence-based risk assessment for business partners, suppliers, distributors, and investment targets.
EU Supply Chain Laws now require companies to know not only “who they are working with” but also their supplier’s supplier.
Third-Party Risk Scan™
: A comprehensive, evidence-based third-party risk assessment report developed for potential business partners, suppliers, distributors, and investment targets.
Identity Verification
Verification of company ownership, commercial registry, and corporate structure.
Reputation Screening
Analysis of media, news, public records, and reputation risks.
Compliance Checks
Sanctions lists, blacklists, and regulatory risks.
Signs of Abuse
Analysis of indicators of corruption, conflicts of interest, and ethical risks.
Beneficial Owner Analysis
An examination of the beneficial ownership structure and control relationships.
Risk Score
Executive summary, risk assessment, and recommended actions.
In What Situations Is Third Party Risk Scan™ Used?
Identify hidden risks before making decisions about your business partners.
Selection of a New Supplier
Reliability and compliance assessment of suppliers to be worked with for the first time.
Distributor and Dealer Evaluations
A detailed review of business partners who will represent your brand.
Mergers and Acquisitions
Risk visibility prior to an investment, partnership, or acquisition.
EU Supply Chain Compliance
Identifying ethical and compliance risks in the supply chain.
High-Risk Countries
Assessment of sanctions, corruption, and reputational risks.
Bidding and Major Purchases
Evidence-based assessment and verification prior to the decision.
Why Third Party Risk Scan™?
In third-party risk assessments, it is important not only to collect data but also to produce meaningful and defensible outputs that support decision-making .
Evidence-Based Analysis
Findings are evaluated using open-source information, commercial records, and verifiable data available at .
Multi-Source Research
Media, company records, sanctions lists, and industry sources are analyzed together at .
Defensible Findings
The system provides source-referenced outputs that can be used in decision-making processes and are reportable.
Privacy and Security
All work is conducted in accordance with confidentiality principles, and is shared only with authorized individuals.
Frequently Asked Questions About Third Party Risk Scan™
The most common questions we receive about the Risk Scan™ assessment.
How long does the Third Party Risk Scan™ take?
The duration may vary depending on the scope of the review, the country, and the structure of the company being investigated. Once the scope has been clarified, the estimated delivery time will be provided.
For what types of companies is it available?
This applies to suppliers, distributors, dealers, business partners, investment targets, and other third parties, including .
What areas does Risk Scan™ assess?
Ownership structures, reputational risks, compliance indicators, sanctions risks, conflicts of interest, and other critical risk signals are assessed.
What sources do the findings draw upon?
Open-source data, commercial records, media searches, corporate records, sanctions lists, and other verifiable sources of information are used.
Is Risk Scan™ a legal compliance review?
No. Risk Scan™ is an independent risk assessment designed to support decision-making processes . It is not a substitute for legal advice.
Is the information kept confidential?
Yes. All work is conducted in accordance with privacy principles, and is shared only with authorized individuals.
Third Party Risk Scan™ Application Form
Please share information about the company, supplier, distributor, or business partner you wish to evaluate at . Our team will review your submission and contact you.
Submit Your Application
Start the evaluation process by sharing the basic information.
Let’s Define the Scope
The scope of the review and the level of research required are clarified.
Let Us Deliver Your Report
Following approval, the assessment is conducted and the Third Party Risk Scan™ report is delivered.
What is Third Party Risk Management?
Third Party Risk Management is the process of identifying and controlling financial, ethical and operational risks that may arise from suppliers, business partners and external service providers. This process ensures early detection of situations that may lead to misconduct, conflict of interest, data breach or reputational damage.
What is Third Party Risk Management?
Third Party Risk Management is the process of identifying and controlling financial, ethical and operational risks that may arise from suppliers, business partners and external service providers. This process ensures early detection of situations that may lead to misconduct, conflict of interest, data breach or reputational damage.
Methodology & Team
In today’s business world, where third-party risks are increasing, documentation alone is no longer enough to recognize potential business partners and subcontractors.
With our team applying comprehensive research methods based on open source intelligence (OSINT), you can see your third-party risks more clearly and make confident management decisions in investment, partnership and market entry with concrete evidence-based analysis.
Prosecur systematically investigates the risks of corruption, fraud and economic crime through media, regulatory records and internal industry sources.
Our success is based not only on our open source (OSINT) strength, but also on our team with intelligence-based field experience and analysis capacity. We produce evidence-based, defensible and applicable findings in Turkey and international projects.
Other Related Service Areas
What and How We Research
Prosecure does not see third-party risk management as a mere document review; it transforms every project into an intelligence-based analysis process. The methodology developed under the leadership of our founder Hasan Alsancak combines open source data, field verifications and behavioral indicators to make risks visible. This structure not only identifies third parties, but also measures their level of trustworthiness and makes your decisions defensible and evidenced.
1) Analysis and Profiling
Counterparty profile, ownership, past activities and risk hypotheses.
2) Sources & OSINT
Local/international media, registries, case-execution, sanctions lists, supply chain traces.
3) Field Verification
On-site confirmation, third party references, activity traces and discrepancy checking.
4) Compliance & Regulation
License, permit, violation and enforcement history in regulated sectors.
5) Reporting & Defensibility
Source references, risk score and recommendations for action.
6) Privacy & NDA
“need to know” approach under NDA, encrypted storage and audit trail.
7) Scheduling
Scope, delivery schedule and accelerated process management.
Risk Signs - Red Flags
- Non-transparent financial records or inconsistent financial statements
- Excessive low bidding or dependence on a single supplier
- Kinship or vested interests in management
- Improper exchange of gifts, commissions or benefits
- Negative media, litigation or reputation history
- Resistance to sharing information or request for confidentiality
- Being on prohibited supplier lists or under sanctions
- Concealment of the real beneficiary
- Lack of compliance and ethics policies
- Resistance to audit or inspection requests
The risk of conflict of interest in supplier relationships often grows unnoticed.
Frequently Asked Questions
In which cases is third-party risk management required?
New supplier selection, M&A processes, regulated sectors or counterparties with a history of negative signals.
Which sources are analyzed?
How can outputs help decision making?
How to protect privacy?
See your third-party fraud risks through our eyes
Decide on your suppliers and business partnerships based on evidence-based findings, not opinion.
