Supplier due diligence

Evaluate the credibility and integrity of your supply chain

Conduct in-depth supplier due diligence to guide decision-making and ensure you always choose the best vendors and partners for your business. 

Supplier Due Diligence
Benefits

Verify supplier credibility

Gather information about potential suppliers and partners to verify the nature of their business and propensity for involvement in financial crime.

Identify beneficial ownership

Identify beneficial ownership

Uncover the ultimate ownership and beneficiaries of your supply chain for even the most complex of corporate structures.

Safeguard against undue risk

Safeguard against undue risk

Identify and evaluate any associated risks before engaging in a business transaction with suppliers and partners.

Streamline supply chain management

Streamline supply chain management

Reduce disruption during vendor selection with a due diligence process that is both comprehensive and quick.

Gain a complete picture of customer activity
EVALUATE

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.

MANAGE

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.

Oversee supplier due diligence
Automated KYC for insurers
MONITOR

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

Regus

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Regus Logo
Hargreaves Lansdown logo
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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.

Secure storage

Ensure key supplier due diligence information is securely saved in the Cloud, with a robust audit log that demonstrates a comprehensive risk assessment was undertaken.

Simplify supplier risk

Get instant decision recommendations based on your business' risk appetite and acceptance criteria.

Scalable

Software designed for vendor due diligence that is capable of scaling at speed, regardless of size, volume or complexity of checks required.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution today and conduct in-depth supplier due diligence.