Third-Party Risk Intelligence

Risk, Due Diligence, and Investigative Vetting Services

SSI provides discreet, Intelligence Community grade due diligence and investigative support designed to help clients assess people, companies, partners, vendors, and counterparties before engagement. SSI delivers intelligence-community-grade due diligence and entity vetting – uncovering hidden ownership, foreign influence, financial fraud, and behavioral red flags before they become your liability.

The SSI approach is a cross-collaborative, multi-source intelligence-led due diligence and investigative security service that combine open-source research, business intelligence, contract fraud, finance/forensics, cyber/IT, legal and compliance, FOCI, Counterintelligence and Counter Terrorism, and behavioral and psychological expertise. This specialized approach identifies adverse information, hidden relationships, ownership concerns, and other critical red flags. Grounded in a sophisticated analytical framework that integrates Intelligence Community tradecraft, behavioral science, and investigative methodologies, SSI helps government agencies, innovation programs, and commercial clients verify entities, assess risk, and secure informed, mission-ready decisions across the full decision cycle.

Synergy Progressive Trust™

At the center of this capability is Synergy Progressive Trust™, SSI’s integrated security assurance platform. Built on a proactive, forward-looking philosophy, it combines rigorous due diligence, predictive analytics, and advanced identity management to help clients stay ahead of evolving threats and compliance demands.

The “Progressive” advantage reflects SSI’s commitment to continuous improvement and anticipatory risk management. We identify vulnerabilities early, assess their potential impact, and help clients strengthen trust frameworks before issues affect operations.

SSI’s third-part risk intelligence security services are built to meet rigorous compliance and risk-management requirements across federal, commercial, and private-sector environments. We help organizations strengthen confidence in people, entities, and relationships while supporting adherence to applicable federal laws, NIST-aligned practices, industry standards, and mission-critical oversight requirements.