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Enterprise Layer Intelligence
Categories/Workflow Automation/Certa.ai
Certa.ai

Certa.ai

Founded 2013

Manage third-party risks, vendor onboarding, and regulatory compliance across global partner ecosystems

You can use Certa to manage vendor risk, supplier onboarding, and regulatory compliance across your entire organization. It automates third-party intake, background checks, KYC and AML screenings, and continuous performance tracking. Teams can assess risks related to cybersecurity, privacy, legal issues, and ESG standards before signing contracts. The system also flags sanction matches, tracks contract milestones, and issues alerts when third-party risk profiles change over time. This makes it easier to review suppliers quickly, coordinate cross-department approvals, and maintain audit trails for regulatory compliance.

What Certa.ai does

Collect vendor documentation through self-service intake formsRun automated KYC and AML verification checksAssign risk scores to new suppliers based on predefined rulesSend automated reminder notifications for expiring supplier certificatesReview third-party security questionnairesGenerate compliance audit reports for regulatorsRoute high-risk vendors for executive sign-offAutomated questionnaire completion and smart data intakeContinuous vendor risk and adverse media trackingSanctions, PEP, and beneficial ownership screeningConfigurable approval workflows across legal, risk, and procurementContract lifecycle tracking with expiration alertsIntegrated ESG and supply chain compliance assessmentsFull audit trails for regulatory reporting

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Certa, third-party risk management, TPRM, vendor risk management, vendor onboarding, compliance automation, KYC, AML, ESG compliance, contract lifecycle management, supply chain risk, due diligence, sanctions screening, adverse media screening, risk assessments