Every capability your vendor risk program needs to pass examination
From initial due diligence to ongoing monitoring to exam-day documentation — ThirdPartyIQ handles the workflow your team repeats every quarter, with consistent quality and examiner-ready output every time.
Get in touchWhat the platform does
Vendor due diligence
Structured questionnaire intake, document collection, and inherent risk scoring. AI-assisted gap analysis identifies missing evidence against your policy thresholds before your team begins the substantive review.
Continuous monitoring
Financial health signals, news, regulatory filings, and performance indicators tracked between review cycles. Material changes surface as alerts — not in your next quarterly report.
Examiner-cited documentation
Assessment reports structured to OCC, FDIC, and NCUA guidance language. Complete evidence trail with timestamps and reviewer sign-offs. Exam prep becomes a continuous output, not a quarterly scramble.
AI-assisted assessment workflow
AI drafts risk summaries, identifies pattern anomalies, and flags gaps in evidence. Your team reviews, modifies, and approves every assessment. The work product is yours — with a complete audit trail of human decisions.
Vendor network and fourth-party visibility
ThirdPartyIQ is building a shared vendor profile network to reduce duplicated assessment work across institutions. Today, the platform maps your vendor dependency chain to surface fourth-party concentration risk that questionnaires don't reach.
AI-assisted, human-confirmed — every step
Examiners are paying close attention to how financial institutions use AI tools in high-stakes workflows. ThirdPartyIQ is designed to satisfy that scrutiny: every AI output is presented as a draft for human review, not a final decision.
No automated approvals. No risk ratings issued without a reviewer signing off. Your team owns the work product — AI accelerates the work, but the professional judgment stays with your staff.
- AI identifies
- Patterns in vendor data, gaps in evidence, anomalies in financial signals, and draft risk summaries.
- Humans confirm
- Every risk rating, every assessment conclusion, and every document submitted to examination.
- Examiners see
- A complete audit trail: who reviewed, what they changed, and when they approved.
Built for examiner scrutiny from day one
- OCC/FDIC/NCUA guidance-aligned report templates
- Timestamped evidence trail for every vendor assessment
- Human reviewer sign-off required before finalization
- Policy exception documentation built into the workflow
- Ongoing monitoring records retained and retrievable
- AI usage documented and auditable for examiner review
See the platform in the context of your program
Tell us about your current vendor inventory, examination schedule, and team size. We'll walk you through what ThirdPartyIQ looks like for your institution.
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