Supplier due diligence
Verify supplier credibility
Gather information about potential suppliers and partners to verify the nature of their business and propensity for involvement in financial crime.
Be confident in your supply chain
Evaluate the creditworthiness and viability of your suppliers with in-depth insight into CCJs, PEPs, sanctions and adverse media mentions.
Oversee supplier due diligence
Simplify supplier due diligence with an easy-to-use case system which allows you to organise, update, and store information securely.
Reduce ongoing business risk
Continuously screen for any changes to vendor risk profiles including adverse media, political involvements or changes in ownership.
"As the world’s largest provider of flexible workspaces we needed to implement a robust onboarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with NorthRow, we have achieved peace-of-mind in performing routine verification when welcoming new customers.”
Michelle Valentine, UK Operations Director
Enhanced supplier due diligence
Conduct enhanced vendor due diligence for high-risk third parties that require further investigation and verification of the entity itself, as well as any known associates, subsidiaries, and other related entities.