LUMA Compliance Platform

Our third party compliance management software Built for serious compliance professionals

To alleviate the burgeoning effort required by businesses to meet anti-corruption compliance legislation, Risk Advisory has developed LUMA.


LUMA provides a stable, secure and resilient platform for third party management that’s highly suited to global organisations.


LUMA is an accessible, scalable service that clients can adapt and use in line with their internal processes for managing suppliers, agents, contractors and clients.


LUMA is technology that’s supported by Risk Advisory’s integrity due diligence team. Our people’s sector-leading expertise, integrity and knowledge are always within easy reach using LUMA.

Key features

Key features

Key features

  • Complete third-party risk management and monitoring
  • Single database for all vendors and business partners, risk ratings, documentation and status
  • Case management, logging, approval, reminders, tasking and calendars
  • Enables commissioning of enhanced integrity due diligence
  • Questionnaire verification and reporting
Key features

Key features

  • Configurable to match existing compliance manuals and process
  • Single customisable interface for business partner access and interaction
  • Enterprise-level security and stability
  • Flexible management information reporting and dashboards
  • Comprehensive log for efficient and trackable communications

The platform

Streamline the commissioning and management of enhanced integrity due diligence.  

Counterparty app

Improve the efficiency of your counterparty onboarding process and collect data effortlessly.   

Verification app

Exclusive access to our highly skilled, multi-lingual third party screening team to ensure that third parties’ data is complete and accurate.


Want to know more about LUMA?