Babette, Mattia: supplier due diligence
Can you do business with this supplier, and what should you check first? One report with a light per domain, the points of attention in plain language and the evidence below, ready to print or share.
Supplier due diligence: create a free account or sign in to use this tool.
The report with a light per domain, the points of attention in plain language, the evidence per domain (management, owners, sanctions, recognitions, finances, filing, legal events) and the shareable snapshot.
What is in the report?
- Identity: legal form, age, seat, establishments, the legal situation in the KBO and whether the company receives e-invoices over Peppol.
- Management: the directors in office, their other mandates and insolvencies there, and recent changes.
- Control: the owners and parent companies with their share, from the filed annual accounts, the acts and the LEI register, and the chain of control.
- Sanctions lists, recognitions and licences, the registered address.
- Financial health, filing of the annual accounts and legal events.
Green: in order. Amber: check with the supplier. Red: serious, read it before you order. Grey: for information or not read.
Screening a client rather than a supplier, as a bookkeeper, accountant or lawyer? The AML client file