Secure your supply chain.

Third-party risk starts with who you work with. Screen vendors, subcontractors, and partners before they get access to your systems, data, or clients.

Vendor onboarding screening

Run structured due diligence checks on every new supplier before they’re approved. Reduce third-party risk before contracts are signed.

Business verification Sanctions check Director screening AML check

Subcontractor vetting

Ensure your prime contractors aren’t passing work to unvetted parties. Screen subcontractors at any tier of your supply chain.

Tier-2 screening Criminal records Identity check Accreditation check

Sanctions & embargo checks

Instantly verify suppliers against OFAC, EU, UN, and other global sanctions lists before onboarding or during periodic review.

OFAC screening EU sanctions UN list check PEP screening

Business entity verification

Confirm a vendor’s legal existence, registered address, UBO, and ownership structure. Catch shell companies before they become your problem.

Company registration UBO disclosure Ownership structure Shell company detection

Country risk assessment

Flag suppliers operating in high-risk or sanctioned jurisdictions. Apply tiered screening rules based on country risk profiles automatically.

Jurisdiction risk Country scoring Tiered rules Compliance mapping

Ongoing supplier monitoring

Don’t just screen at onboarding — monitor your supplier base continuously for changes in sanctions status, ownership, or adverse media coverage.

Continuous monitoring Adverse media Sanctions alerts Re-screening triggers

Platform scale

100k+

Screenings completed

150+

Countries covered

<24h

Average turnaround

99.9%

Platform uptime

Find your industry workflow

Every sector has unique compliance needs. Start screening today with pre-built packages, or talk to our team to customise.

Start screening Book a demo