Custom Vetting Types
Create your own combinations of our various vetting components for various types of suppliers and situations.
TIN/VAT Validation
US and EU suppliers are automatically validated via their TIN or VAT number upon registration.
30+ Risk & Sanctions List Checks
Check your supplier against OFAC, EPLS, FBI lists, and more.
Experian® Business IQ Reports
Easily pull Experian® Business IQ Reports on suppliers and gain deep insights into their potential legal and financial risk.
Negative News and Politically Exposed Person
Request Negative News and Politically Exposed Person (PEP) reports on suppliers or potential suppliers.
Document Approval
Share documents with suppliers, require initial supplier acknowledgement and/or internal approvals of return documents.
