Supplier Is Screened by 3rd Party Provider
Provides visibility into hidden dangers, potential hazards, criminal convictions and investigations, sanction lists, bankruptcy records, real estate transactions, ownership data, and historical addresses etc. in relation to a company, a person or a country.
A Company/Person Name Screening checks if there are relations to previous records such as ‘Special Interest Entity’, ‘Special Interest Person’, ’Workforce Disputes’, ‘Environmental Issues’, Tax Crime’, ‘Corruption’ and ‘Financial Crime’
A Country Screening checks if there are relations to a country on your company's defined list of risk countries.