Onlayer logo
Third-Party Risk Management

Transform third-party risk into a scalable defense.

Automate and centralize third-party due diligence across jurisdictions. Replace manual questionnaires with expert-guided evaluation to ensure your third-party ecosystem aligns with global security, privacy, and business continuity frameworks via a single dashboard accessible to all parties.

Transform third-party risk into a scalable defense.
Trusted by leading acquirers & PSPs around the world
Mastercard
emirates
BNP Paribas
wio
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
BPCE
iş bankası
Mastercard
emirates
BNP Paribas
wio
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
BPCE
iş bankası
Mastercard
emirates
BNP Paribas
wio
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
BPCE
iş bankası
Mastercard
emirates
BNP Paribas
wio
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
BPCE
iş bankası

PAIN POINTS

Why teams struggle with third-party risk?

Manual third-party tracking creates systemic vulnerabilities. Third-Party Risk Management secures your merchant operations.

01

Accelerate third-party due diligence

Chasing diverse third-parties for due diligence documentation drains internal resources. Incomplete or delayed responses leave your compliance posture severely exposed.

02

Centralize complex compliance evaluation

Internal teams often lack the specific expertise required to accurately evaluate technical third-party answers against complex ISO, PCI-DSS, and GDPR frameworks.

03

Achieve total ecosystem visibility

Relying on scattered spreadsheets makes it impossible to know which partners actually meet your strict business continuity and data privacy standards.

SOLUTIONS

How Third-Party Risk Management solves these problems?

Shift third party compliance from a manual checklist to an expert-guided, scalable process.

Automate Due Diligence Workflows

Automate Due Diligence Workflows

Drive up to 90% third-party participation with fully managed outreach and response coordination. Distribute customizable questionnaire sets tailored to specific third party categories like tech, legal, or procurement. Track SLAs, monitor document validity, and trigger automated renewal alerts to prevent compliance lapses.

Validate Against Global Frameworks

Validate Against Global Frameworks

Leverage expert-driven audit evaluations aligned directly with ISO 27001, PCI-DSS, and GDPR standards. Combine automated profiling with human expertise to accurately classify third-parties into low, medium, or high-risk tiers. Generate audit-ready scoring to instantly validate third-party adherence to strict data protection regulations.

Scale InfoSec Operations

Scale InfoSec Operations

Cut internal InfoSec and GRC team time spent on manual evaluations by 70–80%. Access centralized third-party dashboards or export ready-made compliance reports for seamless internal audits. Deploy optional digital hygiene and infrastructure scanning to continuously verify third-party security claims.

WHO IT’S FOR?

WHO IT’S FOR?

One tool helps multiple teams achieve their goals. Connect your departments with a single, shared platform.

InfoSec & GRC

InfoSec & GRC

Centralize risk reviews and ensure your third-party ecosystem strictly aligns with your internal audit controls.

Compliance & Legal

Compliance & Legal

Confidently validate third party adherence to complex global data protection and service delivery frameworks.

Ops & Procurement

Ops & Procurement

Accelerate onboarding and renewal cycles using highly accurate, risk-informed third party evaluations.

IT & Infrastructure

IT & Infrastructure

Gain immediate, actionable visibility into your third-party exposure and critical digital dependencies.

RESOURCESLearn Faster. Decide Clearly.Read the latest insights, follow step-by-step guides, explore real-world case studies, and use our A–Z glossary to move faster with confidence.
Case study background
Guides
What is Third-Party Risk Management in Payments?
A comprehensive guide for acquirers, PSPs, and risk teams. Covering how third-party risk management works, which risk signals matter, how to evaluate vendors against regulatory frameworks, and how to automate ongoing oversight at scale.
Case study background
Guides
What are AML and Sanctions Checks for Merchants?
Anti-money laundering (AML) and sanctions checks for merchants function as a complete, automated guide for acquirers, PSPs, and risk teams—covering how merchant services screening works , what network and trend signals matter , and how to orchestrate entity correlation to automate compliance at scale.
Case study background
Case Study
How QNB Group Automates Multi-Regional PCI DSS 4.0.1 Compliance at Portfolio Scale with Onlayer
A leading MEA acquirer transforms ad-hoc compliance into a continuous, audit-ready program by protecting thousands of merchants and sub-Payment Facilitators across jurisdictions.
CONTACT US

Ready to take control of merchant risk?

See how Onlayer fits your workflow in a short demo.