Built for Decisions. Not Dashboards.
One Intelligence Platform.
Every Third-Party Risk Solved.
From vendor onboarding to supplier compliance, customer due diligence to channel partner risk — Crest Digital’s AI engine handles every business need on a single, audit-ready platform.
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Business Solutions
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Faster Diligence
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AI Risk Summaries
One Platform · Every Dimension
Explore by Solution or by Function.
Eight packaged solutions. Ten enterprise functions. One platform. Select a solution on the left or your department on the right to see exactly what Crest delivers.
By Solution
01
Vendor Due Diligence
Foundation02
Third-Party Risk Management
+ Governance03
Vendor Lifecycle Management
+ Lifecycle04
Supplier Compliance
+ Compliance05
Customer Due Diligence
+ Customers06
Distributor & Channel Risk
+ Channels07
365-Day Monitoring
+ Always-On08
Vendor Assurance & Audit
+ AuditFoundation Solution
Vendor Due Diligence in Onboarding
Reduce vendor onboarding from 45 days to under 12 — no email, no Excel, and a fully defensible audit trail from day one.
Distinct buyer signal: Conflict of Interest & Related Party detection serves Internal Audit, Ethics, Compliance & Investigations — not just onboarding checks.
Global Entity & Tax ID VerificationGST, CIN, PAN, MSME & Bank verified instantly at intake. Global LE and Tax IDs covered.
Centralised WorkflowRules-based diligence from intake to approval — no email chains, no spreadsheets.
Embedded ScreeningLitigation + watchlists + automated risk scoring at onboarding — 3,400+ global lists.
Conflict of Interest DetectionEmployee-vendor relationship flags, COI declarations, and procurement fraud signals before system entry.
Related Party & Hidden OwnershipDirector overlaps, UBO structures, shareholding maps — hidden conflicts surfaced automatically.
AI Risk Scoring & Audit TrailInherent risk score at intake. Immutable decision logs, docs, and timestamps from day one.
Governance Solution
Third-Party Risk Management
Replace manual TPRM spreadsheets with a board-ready risk framework — inherent vs assessed scores, heatmaps, and 365-day surveillance in one live view.
Inherent vs Assessed FrameworkDual-layer scoring with documented treatment decisions — accept, mitigate, transfer or exit.
365-Day Adverse MediaContinuous screening across 3,400+ watchlists & 8Bn+ news articles in 45+ languages.
Risk Heatmaps & Concentration ViewExposure maps by category, geography, and risk tier — concentration spotted before it becomes a crisis.
Annual Reassessment WorkflowsScheduled re-reviews with automated vendor notifications and full scoring history.
Board & Committee DashboardsCRO and Risk Committee views — no manual PPT reporting required, always current.
Lifecycle Solution
Vendor Lifecycle Management
Never miss a contract renewal or offboarding event — AI-driven alerts and structured exit workflows keep procurement in control across the full vendor lifespan.
Contract Expiry TrackingAutomated alerts before expiry — renewal, extension, or exit decision with full audit trail.
Lifecycle TimelineFull history from onboarding to exit — auditable, time-stamped, and permanently stored.
AI Vendor SummariesOne-click summaries of vendor history, risk, and compliance posture — instantly.
Automated Periodic ReportsStakeholder reports generated automatically — no manual MIS preparation required.
Performance ReviewsStructured SLA and performance records linked to each vendor’s risk profile.
Compliance Solution
Supplier Compliance Management
Scale compliance across hundreds of suppliers without adding headcount — automated questionnaires, certificate tracking, and ESG reporting all in one place.
Compliance QuestionnairesAutomated dispatch, collection & scoring across large supplier bases — mapped to DORA, NIS2, MAS, RBI, DPDP, CSDDD.
Certificate & Document TrackingExpiry-aware tracking of ISO, SOC2, insurance, trade licences — no renewal missed.
Remediation WorkflowsAuto-assign corrective actions with deadlines and escalation paths — close the loop with evidence.
ESG ReportingSupplier ESG data captured via structured questionnaires, scored and disclosure-ready.
Compliance Portfolio DashboardPortfolio-level posture — red/amber/green at a glance, drilldown to vendor level.
Customer Risk Solution
Customer Due Diligence
Know who you’re doing business with before you sign — financial health, litigation history, sanctions exposure, and creditworthiness in a single AI-generated risk brief.
Financial Health ScoringMCA filings, charge data, CIBIL signals, creditworthiness — structured and scored instantly.
Litigation CheckCourt records across 200M+ India cases + global litigation signals — at onboarding.
International Customer ChecksCross-border sanctions, PEP & adverse media coverage for global accounts.
AML & KYC AlignmentFCPA / ABAC checks & enhanced due diligence for high-risk and high-value accounts.
AI Risk BriefOne-page AI-generated customer risk summary designed for fast, defensible credit decisions.
Channel Risk Solution
Distributor & Channel Partner Risk
Detect related-party conflicts, geographic concentration, and tax exposure across your entire channel network — before regulators or auditors find them first.
Geographic Concentration MappingRevenue concentration maps by region, territory & channel type — spot dependency before incidents.
Related-Party DetectionUBO and shareholding analysis to surface hidden conflicts across the distributor base.
Tax Compliance ChecksGlobal Tax ID status. India: GST, PAN, MSME & registration verified across the distributor base.
Sanctions & PEP ScreeningFCPA & ABAC-aligned checks for international channel partners — continuous, not periodic.
Bulk OnboardingOnboard and screen 1,000+ distributors at once via bulk upload with individual risk scores.
Always-On Solution
Third-Party 365-Day Monitoring
Your risk doesn’t stop between annual reviews. Always-on monitoring sends real-time alerts the moment a third party’s risk profile changes — sanctions, news, courts, ESG events.
Real-Time AlertsInstant notifications on sanctions matches, adverse media, court events — per vendor.
8Bn+ Article Adverse MediaScanned in 45+ languages — AI-summarised for fast triage and investigation leads.
Watchlist & Sanctions Coverage3,400+ global watchlists updated continuously — OFAC, EU, UN, FATF, zero blind spots.
Risk Score Change AlertsTrigger automatic re-assessment when a vendor’s score crosses a risk threshold.
Structured Event ReportsDaily/weekly/monthly digests for compliance, risk, and audit teams — automated.
India Audit Solution
Vendor Assurance & Audit Analytics
Purpose-built for statutory auditors and CA firms — bulk vendor verification, automated audit workpapers, and MSME certificate management at enterprise scale.
Bulk Annual VerificationVerify thousands of vendors — CIN, PAN, GST, MSME in one batch run — audit-ready output.
MSME Analytics & WorkpapersCertificate storage with micro/small/medium categorisation. TReDS & payment compliance dashboard.
Statutory Audit ReadyIndia-compliant output aligned with Companies Act & ICAI standards.
Related Party DisclosureAutomated RPT flag & disclosure support for Board reporting and regulatory filing.
CA & Auditor PortalMulti-client workspace for CA firms to run checks across their entire portfolio.
Enterprise Risk Management
Board-Ready Third-Party Risk — Live, Not Assembled
ERM teams are accountable for third-party risk posture across the enterprise, yet data sits across business units in spreadsheets. Crest consolidates every vendor risk signal into one live, board-ready view.
Pain points today
No consolidated, real-time view across vendor tiers and geographies
Risk scoring inconsistent across BUs with no common framework
Board risk reports take days to assemble — stale on delivery
Inherent vs Assessed FrameworkDual-layer scoring with treatment decisions — accept, mitigate, transfer or exit.
Risk Heatmaps & Concentration ViewExposure maps by category, geography, and tier — concentration spotted before it becomes a crisis.
Board & Committee DashboardsCRO and Risk Committee views — always current, zero manual PPT preparation.
DORA / NIS2 / RBI / MAS AlignmentFramework-mapped risk registers ready for regulatory examination.
70%
Faster TPRM reporting cycleMulti-day reporting cycles replaced with a single live dashboard — board-ready at any moment.
Procurement
From Vendor Chaos to a Controlled, Auditable Supply Base
Procurement teams manage onboarding, contracts, performance, and compliance across sprawling supplier bases — often with no single system of record. Crest consolidates every vendor touchpoint into one structured workflow.
Pain points today
Vendor onboarding takes 30–60 days across email and Excel
Contract renewals missed — no centralised expiry tracker
Conflict of interest risks go undetected at onboarding
Structured Onboarding WorkflowsRules-based diligence from intake to approval — no email, no Excel.
Entity & Tax VerificationGST, CIN, PAN, MSME, Bank verified instantly at intake — no manual cross-checking.
COI Detection & Contract TrackingEmployee-vendor flags, COI declarations, and contract expiry alerts with full audit trail.
Bulk Onboarding & ScreeningOnboard and screen 1,000+ vendors in one batch with individual AI risk scores.
12d
Average vendor onboarding cycleDown from 30–45 days. Structured, risk-scored workflows replace email-based diligence.
Internal Audit
Vendor Assurance That Holds Up Under Any Scrutiny
Internal Audit needs defensible evidence — not just assertions. Crest gives audit teams structured, immutable workpapers with COI detection, fraud signals, and bulk verification without the manual effort.
Pain points today
Annual vendor verification relies on slow, error-prone manual cross-checks
Conflict of interest and related-party risks surface too late — often post-audit
No structured, immutable audit trail for diligence decisions
COI Detection & Fraud SignalsEmployee-vendor relationship flags, COI declarations, and procurement fraud signals — structured.
Related Party & UBO MappingDirector overlaps, shareholding graphs, and hidden ownership structures — auto-generated.
Immutable Audit TrailDecision logs, documents, timestamps — tamper-proof and always available.
Bulk Annual Verification & MSME WorkpapersCIN, PAN, GST, MSME verified in batch. RPT disclosure support for Board filing.
Always
Audit-ready evidence — not just at year-endWorkpapers that took weeks to assemble are available on demand.
Compliance
Regulatory-Grade Third-Party Compliance at Scale
Compliance teams face DORA, NIS2, RBI, MAS, DPDP, and CSDDD while managing hundreds of supplier questionnaires, certificate renewals, and remediation workflows. Crest automates every step.
Pain points today
Questionnaire dispatch, collection, and scoring is entirely manual
Certificate expiries go unnoticed — ISO, SOC2, licences lapse silently
Sanctions screening is periodic, not continuous
Automated Compliance QuestionnairesDispatch, collect, score — mapped to DORA, NIS2, MAS, RBI, DPDP, CSDDD.
Certificate & Expiry TrackingISO, SOC2, insurance, licences — expiry-aware alerts, no renewal missed.
Remediation & 365-Day SanctionsAuto-assign corrective actions. 3,400+ watchlists continuously monitored — zero blind spots.
Compliance Portfolio DashboardPortfolio-level posture — red/amber/green at a glance, drilldown to vendor level.
50%
Reduction in questionnaire review timeAI-assisted scoring and gap reports replace manual review across hundreds of suppliers.
Legal
Third-Party Legal Risk — Identified Before It Escalates
Legal teams need to know about sanctions exposure, related-party conflicts, litigation history, and contract obligations before they become liabilities. Crest surfaces every red flag at onboarding and monitors continuously.
Pain points today
No visibility into contract expiry across BUs — renewals missed silently
Sanctions and PEP screening is periodic and manual, not continuous
UBO and related-party disclosure requires expensive, slow legal research
Contract Lifecycle & Expiry AlertsAutomated alerts before every renewal — renewal, extension, or exit with full audit trail.
Continuous Sanctions & PEP ScreeningOFAC, EU, UN, and 3,400+ watchlists — always-on, not periodic.
UBO & Litigation AnalysisShareholding maps, director overlaps, court records across 200M+ India cases.
FCPA & ABAC AlignmentAnti-bribery checks for distributors, channel partners, and international vendors.
Zero
Missed renewals or undetected sanctions exposureLive contract expiry dashboard + always-on monitoring replace reactive, calendar-based tracking.
Finance & CFO Office
Financial Risk Intelligence Across Every Third Party
Finance teams carry third-party financial risk through customers, dealers, distributors, and suppliers. Crest gives CFO offices intelligence to make faster, better-informed credit and payment decisions without adding headcount.
Pain points today
Customer and dealer creditworthiness assessed manually or not at all
Related-party transactions surface late — discovered at audit
MSME payment compliance tracked in spreadsheets with no alerting
Customer & Dealer Due DiligenceFinancial health, creditworthiness, litigation, and sanctions in a single AI risk brief.
RPT Detection & MSME DashboardRelated-party flags, disclosure reports, payment obligation tracking — all automated.
AML / KYC AlignmentFCPA, ABAC, enhanced due diligence for high-value accounts and international counterparties.
AI Counterparty Risk BriefOne-page AI-generated summary for fast, defensible credit decisions — in seconds.
Seconds
To a complete counterparty risk briefWhat required analysts across MCA, court portals & credit databases is now one AI-generated brief.
Supply Chain
End-to-End Supplier Visibility — Risk, Compliance & Lifecycle
Supply chain leaders need real-time intelligence on supplier risk, financial health, geographic concentration, and ESG exposure across complex multi-tier networks. Crest delivers a single source of truth from onboarding to exit.
Pain points today
No real-time view of supplier financial health or operational risk
Geographic and single-source concentration risk only visible post-incident
ESG supplier data is unstructured and not actionable for reporting
Supplier Financial Health MonitoringCreditworthiness, MCA filings, charge data — continuously monitored with deterioration alerts.
Concentration Risk MappingGeographic, category, and single-source concentration maps — spot exposure before it becomes a crisis.
ESG Data Collection & ScoringStructured ESG questionnaires with automated scoring — CSDDD and sustainability reporting ready.
365-Day Adverse Media & Bulk OnboardingReal-time supplier incident alerts + onboard and screen 1,000+ suppliers in one batch.
360°
Supplier risk view — financial, operational, ESGFragmented supplier intelligence replaced with one continuously updated view across the network.
Information Security
Third-Party Cyber Risk — Assessed, Monitored, Reported
Your attack surface extends to every vendor with access to your data, systems, or infrastructure. Crest helps InfoSec teams assess vendor security posture, comply with DORA ICT obligations, and monitor continuously for cyber events.
Pain points today
No structured view of vendor security posture across the supplier base
DORA ICT third-party risk register maintained manually in spreadsheets
Vendor breach events discovered late — from news, not a monitoring system
Vendor Cyber Risk QuestionnairesISO 27001, SOC2, NIST-aligned assessments — dispatched and scored automatically.
DORA ICT Third-Party Risk RegisterPurpose-built for Article 28 — ICT vendor register, criticality tiering, regulatory reporting.
365-Day Cyber Event MonitoringAdverse media scanning for breach events, CVE disclosures, and ransomware incidents per vendor.
Security Certificate Tracking & RemediationISO 27001, SOC2, pen test reports — expiry-aware alerts and gap assignment workflows.
365d
Continuous vendor security posture monitoringAnnual point-in-time assessments replaced with continuous monitoring — real-time alerts on change.
Vendor Management Office
The Operating System for Your Entire Vendor Ecosystem
The VMO owns the vendor register, governs onboarding standards, and is accountable for risk, performance, and compliance across thousands of vendors. Crest is the operating system built for exactly this function.
Pain points today
No single source of truth for vendor master data, status, and risk
Onboarding standards inconsistently applied across business units
Vendor performance, compliance, and risk data siloed across systems
Centralised Vendor RegisterSingle source of truth for all vendor master data, risk scores, status, and history.
Standardised Onboarding GovernanceRules-based workflows enforce consistent diligence standards across all business units.
Vendor Lifecycle Timeline & AI SummariesFull history from onboarding to exit + one-click AI summaries of any vendor’s complete record.
Enterprise Risk & Compliance ReportingPortfolio-level dashboards across risk, compliance, and performance — no manual MIS.
1
System for the entire vendor ecosystemSpreadsheets, email threads, and disconnected portals replaced with one operating platform.
ESG
Supplier ESG Intelligence — Structured, Scored, Reportable
ESG teams are under pressure to report on supplier sustainability, human rights, and environmental exposure — but supplier ESG data is unstructured, self-reported, and nearly impossible to verify at scale. Crest makes it structured and auditable.
Pain points today
Supplier ESG data collected via email — unstructured and unverifiable
No consistent ESG scoring framework across the supplier base
CSDDD and sustainability disclosures require data that doesn’t exist yet
Structured ESG QuestionnairesAutomated dispatch — environmental, social, governance questions scored consistently across all suppliers.
CSDDD, GRI, TCFD & BRSR MappingQuestionnaires mapped to reporting frameworks — disclosure-ready output, not raw data.
ESG Portfolio DashboardSupplier ESG scores at portfolio level — red/amber/green with drilldown to vendor level.
Adverse Media for ESG EventsMonitor suppliers for environmental violations, labour incidents, and governance scandals in real time.
Ready
Disclosure-ready supplier ESG dataUnstructured email-based collection replaced with scored, framework-mapped, auditable output.
By Function
Enterprise Risk
Procurement
Internal Audit
Compliance
Legal
Finance & CFO Office
Supply Chain
Information Security
VMO
ESG
Designed for Procurement, Risk, Audit, Finance & Compliance
Enterprise Ready · Built Across Functions · GRC Experts
Our platform transforms how enterprises approach Third-party Governance, Risk, and Compliance — modern, intuitive, and designed for today's fast-paced regulatory environment.
70% Faster
Vendor Diligence — cut time-to-decision from weeks to hours with AI-assisted risk checks.
50% Reduction
In Questionnaire Review Time — automated parsing, scoring & gap identification.
365-Day
Continuous Monitoring — always-on risk signals across financial, cyber & compliance domains.
Seconds
AI Risk Summaries — instant vendor intelligence, audit-ready & boardroom-friendly.
■ One Source of Truth — Live Risk Ratings
Live
Nexora Systems
IT Services
22
Low
Veloris Cloud
Cloud / SaaS
56
Medium
Meridex Finance
Payments
81
High ⚠
Praximum Analytics
Analytics
19
Low
Stratolink Infra
Infrastructure
44
Medium
Cross-Function Platform Capabilities
One Platform. Purpose-Built for Every Team.
Our platform transforms how enterprises approach Third-party Governance, Risk, and Compliance — modern, intuitive, designed for today's fast-paced regulatory environment.
Onboarding & Diligence
365-Day Monitoring
Compliance & Questionnaires
Risk Detection & Alerts
Vendor Onboarding & Due Diligence Intelligence
Eliminate fragmented spreadsheets and email-based checks. Centralised risk workflows, rules-based screenings, and structured evidence repositories enable teams to manage large vendor ecosystems efficiently—without increasing headcount.
- Centralised risk workflow engine with rules-based triggers
- Automated vendor screenings against 3,400+ global watchlists
- Structured evidence repositories — audit-ready at all times
- Eliminates manual MIS and spreadsheet-based tracking
Automated Vendor Workflow
1
Vendor Onboarding & Discovery
Done2
Rules-Based Risk Screening
Done3
AI Questionnaire Dispatch
In Progress4
Evidence Collection & Scoring
Pending5
Risk Decision & Approval
Pending6
Continuous Monitoring Active
ScheduledFrom Manual Checks to Continuous Risk Intelligence
Crest Intelligence automates data collection, risk scoring, and alerts across third parties. Move from one-time diligence to continuous monitoring, enabling teams to focus on high-risk vendors and regulatory priorities.
- 365-day always-on monitoring — no blind spots between reviews
- Real-time alerts when a vendor's risk profile changes
- Automated tracking across financial, cyber & compliance signals
- Instant visibility into fourth-party exposures
Live Risk Score Tracker
Nexora Systems22 / 100
Veloris Cloud56 / 100
Meridex Finance81 / 100 ⚠
Praximum Analytics19 / 100
Stratolink Infra44 / 100
Faster Due Diligence. Stronger Control.
Crest's intelligence-driven workflows streamline vendor onboarding, risk checks, and ongoing monitoring. Review cycles are shortened while every decision remains documented, defensible, and audit-ready—without slowing business operations.
- 70–85% faster vendor diligence cycle time
- 50% reduction in questionnaire review effort
- Every decision documented and defensible
- Audit-ready evidence automatically maintained
Cycle Time Comparison
Average vendor diligence cycle time (days)
Time saved per assessment
33d
avg saved
70%
efficiency gain
100%
audit-ready
Early Risk Detection. Actionable Insights.
Real-time CXO visibility into vendor risk exposure, open issues, required actions, and concentration risks—without manual MIS or PPT reporting. Know the risk before it becomes a crisis.
- Real-time CXO-level risk dashboards — no manual reporting
- Early warning signals from 8Bn+ global data points
- Concentration risk alerts across vendor categories
- Automated escalation workflows for high-risk events
Live Risk Detection Feed
Meridex Finance
Sanctions match detected
2m ago
81
Veloris Cloud
Financial stress signal
18m ago
56
Nexora Systems
Compliance renewal due
2h ago
22
Stratolink Infra
PEP screening update
4h ago
44
Enterprise-Grade Risk Intelligence
Built on Trusted, High-Integrity Data Sources.
Crest's AI engine continuously learns from the world's most comprehensive risk intelligence databases — covering courts, sanctions, PEPs, ESG, and global watchlists.
3,400
Global & Country Watchlists
250+ jurisdictions covered worldwide
2.8M+
PEP Count
Politically Exposed Persons in 150+ languages
8Bn+
Articles Indexed
Adverse media in 45+ languages, real-time
200M+
India Courts Data
+ Local Authorities across all jurisdictions
100+
ESG Risk Factors
Environmental, social & governance data, 120+ countries
60+
Global Sanctions Lists
120K+ entities covered, updated continuously
⚡ Crest AI Engine — Continuous Learning & Signal Processing
● Processing live
Incoming Signal Feed
Sanctions hit — Meridex Finance — OFAC match
Adverse media — Veloris Cloud — 3 articles
Court record cleared — Nexora Systems
PEP relationship detected — Stratolink Infra
ESG score improved — Praximum Analytics
AI Risk Confidence Scores
Sanctions Coverage98%
Adverse Media Accuracy94%
Court Data Completeness91%
ESG Signal Quality88%
PEP Match Precision96%
Platform Capabilities
One Engine. Complete Coverage.
Every layer of third-party risk — intelligently integrated, continuously monitored, always audit-ready.
01
Intelligence
Risk Intelligence View
Unified lens across all vendors — real-time risk scores, exposure maps, and concentration insights without manual MIS reporting.
02
AI-Powered
AI Signals
Continuous AI-driven monitoring of financial, cyber, and compliance signals across 8Bn+ articles, sanctions lists, and court records in real time.
03
Insights
Decision Insights
Boardroom-ready risk summaries generated in seconds — audit-ready, defensible, and structured for CXO visibility without manual reporting.
04
Screening
Intelligent Screening
Automated vendor screening across 3,400+ global watchlists, 200M+ court records, and 60+ sanctions lists across 250 jurisdictions.
05
365-Day
Continuous Intelligence
Always-on monitoring that never sleeps — 365 days of automated risk surveillance so your team is never caught off-guard between assessment cycles.
06
Assessment
Adaptive Assessments
Smart questionnaires that adapt to vendor risk tier, auto-parse responses, score gaps, and generate structured evidence repositories — reducing review effort by 50%.