Why Supply & Partner Risk Matters
Delays & Disruptions
Even a single unreliable vendor can cause project delays, missed SLAs, or revenue impact — especially in high-dependency supply chains.
Compliance Violations
Vetting based on outdated or self-reported data can expose your business to regulatory breaches, fines, and reputational damage.
Fragmented Risk Checks
Manual assessments are slow and incomplete. They often miss red flags like legal disputes, disqualified directors, or hidden UBOs.
The Diligent Advantage
Automated, accurate, and ready before you onboard
The Diligent Advantage
Diligent Insights replaces fragmented checks with a unified platform that:
- •Analyzes official filings (e.g. Companies House)
- •Detects financial instability and red flags
- •Verifies ownership, legal standing, and reputational risk
Automated, accurate, and ready before you onboard.
Core Capabilities
1
AI-Driven Vendor Profiling
- •Review suppliers and contractors in minutes
- •Analyze Companies House filings, directorships, and ownership structures
2
Red Flag Detection
- •Surface past defaults, sanctions exposure, or compliance gaps
- •Flag legal disputes, disqualified directors, or complex ownership chains
3
Financial Risk Assessment
- •Evaluate liquidity using bank data and filing history
- •Score financial health, filing frequency, and debt exposure
Who Uses It
Procurement & Vendor Management Teams:
- •Onboard suppliers faster while reducing risk
- •Replace questionnaires with AI-driven analysis
Compliance Officers & Legal Teams:
- •Ensure partners meet regulatory and reputational standards
- •Automate background checks and documentation
Finance & Credit Risk Teams:
- •Assess subcontractors and distributors before contracts are signed
- •Prevent costly supplier failures