LUMA Compliance Platform

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.

Clear

LUMA’s standard workflow, which covers all of the essential compliance steps, is quickly implemented. Configuration of a new account takes from 3 to 4 weeks without customisation requirements.

Expert

Our 20 years' experience working with compliance professionals shaped LUMA's development. Risk Advisory is directly responsible for all development work.

Due diligence

And for when you need to dig deeper… LUMA provides on-platform access to our highly experienced global integrity due diligence department.

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
  • 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.

 

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