Vendor, Third-Party & Supply Chain Due Diligence
Assess risk indicators associated with suppliers, vendors, intermediaries, contractors and other third parties.
What this service covers
Assess risk indicators associated with suppliers, vendors, intermediaries, contractors and other third parties. Research may examine registration, ownership, management, business presence, reputation, litigation indicators, adverse media and available commercial information.
How we conduct this check
Each step is visible to you in the client portal, from scoping to delivery.
Agree risk tiers
We help you set risk tiers so each supplier gets the right depth of check.
Collect supplier details
Supplier details are submitted individually or in bulk through the portal.
Screen and research
Registration, ownership, management, presence, litigation and media are checked.
Escalate red flags
Higher-risk findings are escalated for enhanced research.
Report and monitor
Consistent reports per supplier, ready for onboarding decisions.
Our methodology
Third-party risk sits in suppliers, agents, distributors and intermediaries. A tiered approach applies proportionate checks: light-touch screening for lower-risk parties, deeper research where risk indicators appear.
Reports follow a consistent format so procurement and compliance teams can compare suppliers easily.
How we help you conduct the check
Proportionate checks
Tiered scope keeps cost in line with risk.
Bulk ordering
Submit many suppliers at once through the client portal.
Consistent reports
Compare suppliers side by side.
Escalation built in
Red flags trigger deeper research only where needed.
Frequently asked questions
Can you handle large supplier lists?
Yes. Suppliers can be submitted in bulk through the portal and checked against agreed risk tiers.
Do you check intermediaries and agents?
Yes, intermediaries and agents are often the highest-risk third parties and can be researched in more depth.
What do you look for?
Registration, ownership, management, business presence, reputation, litigation indicators and adverse media.
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Citizenship by Investment (CBI) Screening & Investigations
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Start a vendor, third-party & supply chain due diligence enquiry
Share the subject, jurisdiction and what you need to establish. We will confirm scope, sources, timing and price.