Platform

We collect the evidence, read it, and watch it so your team can act on conclusions, not raw data.

ThirdPartyIQ gathers third-party documentation on your authority, extracts what matters from it, senses risk signals across six domains continuously, and delivers a specific, cited recommendation when something changes. Run it standalone, or alongside the GRC and third-party risk systems you already have.

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The shift

Evidence first. Assessments second.

Existing third-party risk platforms organize questionnaires, store documents, and track periodic reviews, but the manual work stays with your team. ThirdPartyIQ changes the sequence: assemble what is independently knowable first, read it, monitor it continuously, and ask a third party only what the evidence cannot answer.

Today, questionnaire-first

  • Build and send a questionnaire with hundreds of questions to every third party
  • Chase documents by email, then wait for responses that arrive late or not at all
  • Read SOC 2 reports and financial statements by hand, with no independent verification
  • Re-assess annually, so risk changes go undetected between reviews

Weeks to onboard · Annual coverage · Hours of third-party time

With ThirdPartyIQ, evidence-first

  • Documentation is collected on your authority and kept current as new versions publish
  • AI reads every document and extracts controls, exceptions, and coverage dates as structured evidence
  • What a third party reports is reconciled against what can be independently corroborated
  • Always-on agents monitor continuously and surface material change as it happens

Faster onboarding · Always-on coverage · Minutes of third-party time

What the platform does

Automated evidence collection

Getting the documents is the hardest part of third-party diligence, and it is almost entirely manual today. ThirdPartyIQ retrieves third-party documentation on your behalf, on your authority, then keeps it current as new versions are published. SOC 2 reports and bridge letters, security and privacy attestations, business continuity and disaster recovery plans, insurance certificates, financial statements, and policy documents arrive without anyone sending an email or chasing a contact.

Document intelligence

Collecting the documents is only half the work. Our AI reads what risk teams read by hand today, extracts controls, exceptions, subservice organizations, coverage dates, and version changes, and turns static reports into structured evidence that can be compared, monitored, and reused across every assessment. Named subservice organizations are what make fourth-party dependencies visible.

Continuous monitoring and agentic reasoning

Always-on AI agents ingest signals across six risk domains, detect meaningful change, correlate new signals against the evidence already on file, separate noise from real risk, and reach conclusions supported by cited evidence. Material change surfaces as an alert the day it happens, not in your next quarterly report.

Proactive action

Insight becomes action. The platform initiates workflows, triggers escalations, and orchestrates responses before risk events become risk incidents. Every action carries the evidence that triggered it, and waits for the approval of the person accountable for the decision.

Assessments without the questionnaire burden

Because the evidence is already collected and read, ThirdPartyIQ answers the majority of assessment questions before a question is sent. Only the exceptions go to the third party, as a short set of targeted items rather than a form with hundreds of questions. Lower-criticality relationships can be cleared on evidence alone.

Examiner- and audit-ready documentation

Assessment reports structured to the guidance your examiners and auditors expect: OCC, FDIC, CFPB, and NCUA for financial institutions, and the equivalent framework in other regulated industries. A complete evidence trail with timestamps and reviewer sign-offs makes audit prep a continuous output, not a scramble.

What a finding looks like

From signal to decision

Dashboards hand you the signal and stop. Here is what happens when ThirdPartyIQ sees one.

A critical vendor's financials weaken

The signal

Monitoring picks up late filings and weakening financial indicators at a vendor your core operations depend on.

The reasoning

Agents correlate the signal against the financial statements on file, confirm the trend is real rather than noise, and weigh it against what this vendor actually does for you.

What you receive

A finding with cited evidence, a specific recommended action, and a notification to the team that owns the relationship. Months before an annual review would have caught it.

A new SOC 2 report is published

The signal

A vendor's updated SOC 2 report is retrieved the day it becomes available. Nobody requested it, and nobody had to.

The reasoning

AI reads it against last year's report: new exceptions, a subservice organization that was not there before, and a coverage gap the bridge letter does not close.

What you receive

Findings cited to the pages they came from, and a short set of targeted questions for the vendor covering only what the report cannot answer.

A watchlist update matches a name

The signal

A sanctions and watchlists update includes a name matching a principal at one of your third parties.

The reasoning

Agents check the match against the corporate records and evidence already on file, separating a false positive from real exposure before it interrupts anyone.

What you receive

A cleared alert with the reasoning logged, or an escalation with cited evidence and a recommended response. Either way, the record shows the work.

Our governing principle

AI recommends. Humans approve.

Examiners are paying close attention to how institutions use AI in high-stakes workflows. ThirdPartyIQ is designed to satisfy that scrutiny. The platform does the reasoning and shows its work, then presents a conclusion with the evidence behind it and waits.

Every recommendation is evidence-cited. Every decision is logged. The full record of what triggered an action is exportable for regulatory examination. The professional judgment stays with your team.

AI reasons
Reads the evidence, correlates signals across domains, separates noise from real risk, and reaches a conclusion with the citations that support it.
Humans approve
Every risk rating, every assessment conclusion, and every document submitted to examination carries a named approval.
Examiners see
A complete record: what triggered the action, what evidence supported it, who reviewed it, what they changed, and when they approved.
Consolidated intelligence

One connection to every risk domain. Decisions, not dashboards.

Most teams stitch together a separate source for each kind of risk, then spend their time reconciling formats and reading raw data off a dashboard. ThirdPartyIQ senses signals from licensed data sources, trust centers, and public records across every domain, consolidates and normalizes them into one portal, reasons across them alongside the evidence on file, and returns a clear risk rating and recommendation for each category. You connect once, not to a dozen sources.

  • Financial health
  • Cybersecurity
  • Sanctions & watchlists
  • Legal
  • Reputational
  • Regulatory

One connection, normalized

No juggling multiple data sources, separate logins, or mismatched formats. One portal consolidates and normalizes every source, so you stop assembling data and start using it.

Signals read against evidence

A signal on its own is noise. Because the source documents are already collected and structured, every incoming signal is correlated against what is on file for that third party before it becomes a finding.

One consolidated subscription

One subscription instead of licensing each data source directly or stacking separate point solutions to cover the same ground, so you can broaden coverage without multiplying spend.

See the platform in the context of your program

Tell us about your third-party inventory, examination schedule, and team size. We'll walk you through what ThirdPartyIQ looks like for your institution.

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