What we check. How often.
What happens when it fails.
Onboarding Ready
Legal disputes, financial stress, sanctions and watch lists, business identity, insurance. This is the floor, and it's what buyers filter on.
Compliance and risk
67 badges. What a supplier adheres to. Separate signals, some highly specialised.
Capability
100s of capability badges. What a supplier can do. These are what score instantly in a prequalification search.
Continuous monitoring
doesn't stop after onboarding.
Sanctions and debarment screening
Against OFAC and EPLS. Every supplier, all the time, included.
Financial and legal risk monitoring
Comes from Experian and runs if you subscribe to it.
Annual reviews are snapshots.
Continuous monitoring catches change as it happens.
An annual review tells you a supplier was fine on the day someone looked.
Between reviews, insurance lapses, ownership changes and sanctions lists move — and none of it announces itself.
Rechecking a supplier base by hand costs more than the risk feels like it's worth, right up until it isn't.
That's why most teams do it when something forces them to. An agent doing it continuously changes the economics rather than the discipline.
What that means in practice
Expiry is known in advance, not discovered afterwards — reminders at 90, 60, 30, 15 and 1 day.
A watch-list hit suspends access pending your decision, with false-positive triage already run.
Every check carries the source it came from and the date it was last confirmed.