Products · Vendor Management & Due Diligence

Vendor onboarding without the blind spots

A vendor management application that runs physical and digital due diligence on every new vendor — so procurement moves fast and risk stays low.

Lifecycle

From invite to approved vendor

Invite & collect

Vendor gets a branded portal link; Document AI extracts and validates every document they upload.

AI due diligence

Financial, legal, compliance and UBO checks run automatically against 150+ sources.

Physical verification

Optional on-ground verification of premises, operations and capacity — with geo-tagged evidence.

Score & approve

A credibility score with red flags routes to the right approver. Monitoring starts on day one.

Two modes

AI due diligence — with or without physical verification

Choose the depth that matches the exposure. Digital-only DD clears low-value vendors in hours; physical DD adds on-ground verification for critical suppliers.

  • Digital DD: financials, GST, litigation, compliance, UBO — fully automated
  • Physical DD: site visits, capacity checks, geo-tagged photo evidence
  • Credibility score and red-flag summary for every vendor
  • Continuous monitoring after onboarding — not just at the gate
Onboarding pipelineThis week
Sigma PackagingDigital DD · docs completeScore 81
Kaveri CastingsPhysical DD · visit scheduledIn progress
BlueRiver ChemicalsDigital DD · UBO mismatch2 red flags
Trident FastenersApproved · monitoring activeGrade A
Capabilities

Everything vendor risk, in one application

Smart intake portal

Configurable onboarding forms with automatic document extraction and validation.

360° due diligence

Financial, legal, AML, compliance and UBO checks in a single automated run.

Physical verification

On-ground checks with geo-tagged evidence, structured checklists and TAT tracking.

Credibility scoring

A single score with red flags, tuned to your risk appetite and category norms.

Lifecycle monitoring

Alerts on litigation, GST lapses and financial stress for onboarded vendors.

Approval workflows

Role-based routing, maker-checker controls and a complete audit trail.

Onboard your next vendor the safe way

Book a live demo — bring one counterparty name and we’ll show you what our AI finds.