Supplier Risk Management

Third Party Risk & Vendor Risk Management Solution

We give you the tools you need to monitor supplier relationships and avoid costly disruptions.

Funding Circle

Monitor supplier relationships and avoid costly disruptions.

You know third parties are integral to your business. And you also know that worrying about the quality and integrity of your suppliers will keep you up at night. Selecting the wrong ones could be catastrophic.

Creditsafe is an innovative, data-inspired solution to help you avoid making the wrong choices. The platform highlights which vendors are worthy of a relationship with your company and identify which ones to phase out of your supplier base – before it’s too late.

Only Creditsafe can tell you which partners are likely to go under and which ones are poised for longevity.

  1. Third-Party Risk Screening

    Expand your network of third-party vendors and save time with streamlined on-boarding and risk rating scores for security, financial posture and exclusions that prioritize vendors and allocate resources based on their criticality and relevance to the business.

  2. Automated Risk Monitoring

    Monitor your entire supplier portfolio in a robust, easy-to-use dashboard for the best overall view of your risks and opportunities.

  3. Find New Suppliers

    Accelerate customer acquisition and comply with AML obligations by screening against Sanctions, PEPs and Adverse media lists.

  4. Automated Due Diligence & Continuous Monitoring

    Supplement manual risk assessments, stay informed when important events related to a vendor occur and understand vendors more thoroughly with on-going third-party screening for financial, cyber, credit and other vendor risks.

Trusted Technology Partner for these Companies

Funding Circle

Key Features of our Supplier Risk Management Solution

  1. Automate AML & KYC checks

  2. Reduce client onboarding time

  3. Improve customer experience

  4. Validate customer bank accounts

  5. Increase efficiency & reduce cost

  6. PEP & Sanction list screening

  7. Confirm beneficial ownership

  8. Real-time ID verification

  9. Global business verification

Address supplier risk before it hurts your bottom line

Supplier Risk Manager's Alerts Module monitors and detects supplier risk and notifies you by email so you have the time and information you need to address red flags before they become a costly problem.

Business Verification
Business Verification

Global Company Coverage

Creditsafe holds official company data on 365 million companies worldwide.

  • Validate company details in real-time.
  • Verify Ultimate Beneficial Owner (UBO).
  • Validate Identity Documents from over 200 Countries.
  • Access complete government registers and public records.
  • Screen against Global PEP & Sanction Registers.
  • Integrate a single API or use our web portal.

Source products and services quickly

Expedite your procurement process with instant access to the best potential suppliers for your company. Access the Creditsafe Database for deep third-party insights based on your criteria to ensure that you make the right decisions.

Global Company Monitoring

The most comprehensive, convenient, and credible way to monitor risk


Start your free trial of the Creditsafe supplier risk platform today.