Security and compliance
OCC and FDIC third-party vendor review
The OCC and FDIC third-party vendor review is the due-diligence process US financial institutions run when a vendor processes their data. With NexDiscovery, no data leaves the institution, which can materially reduce the scope of OCC and FDIC third-party vendor review. The review required for any given engagement is determined by your institution.
No financial commitment at this stage
Runs entirely inside your environment. Nothing leaves.
Definition
The OCC and FDIC third-party vendor review is the due-diligence process US financial institutions run when a vendor processes their data. With NexDiscovery, no data leaves the institution, which can materially reduce the scope of OCC and FDIC third-party vendor review. The review required for any given engagement is determined by your institution.
How it works
All analysis is in-environment and read-only. Nothing is sent to NexDiscovery's infrastructure or an external model.
Why it matters
This review often takes 12 to 18 months. Reducing its scope can let a 30-day engagement actually start.
Who it is for
Banks, credit unions, fintechs, and their compliance teams.
See what is hiding in your data.
No financial commitment at this stage
Runs entirely inside your environment. Nothing leaves.