Devos, Kevin: supplier due diligence
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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.
Contents of 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 situation, 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 assessed.
Screening a client rather than a supplier, as a bookkeeper, accountant or lawyer? The AML client file