Certa

Overview

Certa is an AI-first third-party operating system designed to manage risk and compliance across vendor ecosystems. The platform provides automated orchestration for third-party risk management (TPRM) and compliance operations, enabling organizations to manage multiple risk domains, third-party types, and lifecycle stages from a unified interface.

Key Features

Third-Party Risk Management (TPRM) Orchestration

• Manages all risk domains with AI-powered personalized controls, including operational & resilience, infosec & cyber, compliance & legal, financial & credit, reputational, geopolitical & location-based, and ESG & ethical risks
• Handles all third-party types (vendors, suppliers, customers) at service, product, or relationship levels
• Automates the complete third-party lifecycle: pre-contract intake, screening, and approval through post-contract continuous monitoring, alerting, performance management, periodic assessment, and offboarding

Compliance Orchestration

• Unified compliance management across multiple domains: sanctions, PEP (Politically Exposed Persons), adverse media, UBO (Ultimate Beneficial Owner), KYC/KYB, AML, anti-bribery & corruption, ESG, forced labor, trade compliance, and supply chain allocation
• Evidence-based defensibility through configurable business rules and complete audit trails
• Automatic updates to global regulatory requirements for future-proof compliance

Specialized Compliance Modules

• Anti-Bribery & Anti-Corruption (ABAC)
• Uyghur Forced Labor Prevention Act (UFLPA)
• German Supply Chain Act (LkSG)
• Climate-Related Financial Disclosures (TCFD)
• European Union Deforestation Regulation (EUDR)
• Scope 3 Emissions tracking
• Corporate Sustainability Reporting Directive (CSRD)

Core Capabilities

• AI-first automation to reduce manual processes
• Vendor alignment and risk assessment