Purpose-built for FCPA compliance teams — see it in action

The Collaboration Hub for FCPA Third-Party Due Diligence

Your intermediary due diligence process lives in a spreadsheet. The DOJ knows it. Now there's a better way.

The problem

The way FCPA third-party due diligence gets done today is indefensible

You have 40 intermediaries to clear before the deal closes. Your outside counsel is in New York. Your compliance officer is in Houston. Your researcher is working remotely. Your CCO needs a status update by Friday.

And right now, you're managing all of it through email threads, shared spreadsheets, and handwritten notes that no one can read.

The Department of Justice doesn't grade on a curve. When they ask how you vetted your third-party intermediaries, "we had a spreadsheet" is not a defensible answer.

~90%

of all FCPA enforcement actions involve a third-party intermediary. The DOJ and SEC don't just expect you to conduct due diligence — they expect you to conduct it well, document it thoroughly, and produce a clear record of every red flag identified, every decision made, and every person responsible.

Most companies can't do that today. Not because they don't care — but because they don't have the right tool.

What FCPAHub does

One hub for your entire due diligence workflow

Outside counsel, in-house legal, compliance officers, and researchers manage every intermediary in one place — from initial screening through final clearance decision.

Individual logins, full attribution.: Every team member gets their own account. Every note, finding, flag, and decision is attributed to the person who made it. Unlimited users per matter.
Every intermediary in one place.: Import your full list of agents, distributors, consultants, and JV partners from a spreadsheet into a single hub everyone sees in real time.
Assign, track, and decide.: Assign intermediaries to team members, track status at a glance, and record approve, escalate, or reject decisions with color-coded designations.
Findings, red flags, and documents.: Capture findings and attach background checks, sanctions screens, and adverse media directly to each intermediary's record.
Your risk methodology, your fields.: Configure risk scoring — numerical, High/Medium/Low, or your own scale — and add custom fields like jurisdiction, contract value, or ownership structure.
One-click PDF exports.: Export a clean PDF per intermediary, or a complete matter record in a single export — ready for your document management system. Your data is always yours.

Who this is for

Built for the people who actually run FCPA due diligence

If your company does business internationally through agents, distributors, consultants, or joint venture partners — and you're not confident your current process would survive DOJ scrutiny — FCPAHub was built for you.

Outside counsel: Managing FCPA due diligence on behalf of corporate clients — with a defensible, exportable record for every matter.
Chief Compliance Officers: Running third-party risk programs at companies with international operations, who need real-time visibility across the whole team.
General Counsel: At mid-market companies that need enterprise-grade due diligence discipline without enterprise-grade complexity and cost.
FCPA compliance consultants: Advising clients on third-party risk management programs and looking for a purpose-built platform to run them on.

The difference

Not a GRC platform. Not a task manager. Not a spreadsheet.

FCPAHub is not a massive GRC platform that takes six months to implement and requires a dedicated administrator to run. It is not a generic task management tool retrofitted for compliance. And it is not a spreadsheet.

It is a purpose-built, lawyer-designed collaboration hub that your team can be using on a live matter within days — with the workflow simplicity that legal teams actually need.

Get in touch

Questions about FCPAHub, your third-party due diligence program, or how the platform fits your workflow? Tell us a little about how you work and we'll get back to you.