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Zelthy-Third-Party Due Diligence

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What is this product? Zelthy Third-Party Due Diligence is an application for pharmaceutical compliance teams managing anti-corruption and anti-bribery obligations. It handles third-party risk profiling, sanctions and watchlist screening, due diligence questionnaire management, and ongoing monitoring of third-party relationships — supporting FCPA, UK Bribery Act, and other anti-corruption framework requirements. Key Features & Functionalities - Third-party risk profiling and scoring - Sanctions and watchlist screening with automated updates - Due diligence questionnaire management and tracking - Ongoing monitoring with periodic reassessment triggers - Investigation workflows for flagged relationships Primary Solution & Value Pharmaceutical companies maintain thousands of third-party relationships — distributors, consultants, CROs, investigators — each carrying potential anti-corruption risk. Regulatory expectations require risk-based due diligence and ongoing monitoring. This application structures the due diligence process from initial screening through ongoing monitoring, ensuring third-party relationships are assessed consistently and documented for regulatory review.

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