- Digital onboarding of new suppliers and collection of company data.
- Sanctions check of the supplier.
- ID check and PEP and Sanctions check of Beneficial Owner or other key roles in the company.
- Questionnaires for supplier control are created, edited, confirmed by the supplier and signed digitally.
- Suggested risk classification based on collected data, answers from the supplier control form and own policies are weighed together.
- Digital onboarding of new suppliers and collection of company data.
- Sanctions check of the supplier.
- ID check and PEP and Sanctions check of Beneficial Owner or other key roles in the company.
- Questionnaires for supplier control are created, edited, confirmed by the supplier and signed digitally.
- Suggested risk classification based on collected data, answers from the supplier control form and own policies are weighed together.