USE CASES

Supplier evaluation

Evaluate risks and monitor suppliers intelligently. Protect your operations, your brand, and your profitability with data-driven decisions.

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Quickly investigate your suppliers.

Have visibility over your suppliers, anticipate risks, and ensure a smooth operation from start to finish.

Recent legal charge history against the company

Presence of partners in previously bankrupt or liquidated companies

Key talent retention index within the company

Unusual frequency of address change, indicative of tax or operational evasion.

Related parties to politically exposed person (PEP) situations

Corporate structure with possible "fronts"

Average payment time to suppliers has been stable or decreasing over the last 6 months

Automatic detection of inconsistencies or tampering in the submitted balance sheets

Stable or decreasing level of operating costs relative to revenue over the last 12 months

Partners in sanctions lists or public judicial proceedings

The Social Contract provides for activities compatible with the required service.

And any other verification you may need

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