Public Risk Is Public Trust. Vet Vendors with Full Visibility.

SyNtis Global equips public buyers with tools to screen supplier financials, ethics exposure, ESG alignment, and compliance documents—without increasing administrative burden.

COMPLIANT
VERIFIED
PENDING
APPROVED

Risk Challenges in the Public Sector

Public procurement faces unique transparency and accountability requirements that require specialized risk management approaches.

Corruption Exposure Through Shell Vendors or PEP Ties

Risk of engaging with vendors connected to politically exposed persons or shell companies that could compromise public trust.

Missing ESG Compliance Documentation

Inadequate environmental, social, and governance documentation that fails to meet public sector sustainability mandates.

Unverified License and Legal Documents

Incomplete verification of business licenses, tax documentation, and required RFP compliance uploads.

Public Scrutiny from Reputational Incidents

Exposure to public criticism and media attention from vendor-related labor issues, ethical violations, or legal disputes.

Top Risk Modules for Public Procurement

Our platform addresses the critical compliance and transparency requirements essential for public sector procurement.

ESG Risk

Ensure vendors meet sustainability and governance mandates
  • Sustainability mandate compliance tracking
  • Governance standards verification
  • Environmental impact assessment
  • Social responsibility scorecard
  • ESG procurement policy alignment

Reputational Risk

Detect politically exposed parties (PEPs), bribery cases, or NGO reports
  • Politically exposed persons (PEP) screening
  • Corruption and bribery case monitoring
  • NGO and watchdog report tracking
  • Media sentiment analysis
  • Public sector risk flag alerts

Document Verification

Verify licenses, tax ID, and required RFP compliance uploads
  • Business license validation
  • Tax compliance verification
  • RFP document completeness check
  • Legal registration authentication
  • Regulatory compliance documentation

Financial Risk

Prevent vendors with bankruptcy flags or unpaid tax violations
  • Bankruptcy risk assessment
  • Tax violation monitoring
  • Financial stability analysis
  • Payment history verification
  • Credit worthiness evaluation

Pre-qualification Logic for Bids and Tenders

Optional add-on for automated vendor pre-qualification with customizable score thresholds and auto-flagging capabilities for non-compliant suppliers.

How SyNtis Global Works in Public Procurement

Streamline vendor compliance and transparency across all public sector procurement processes.

1. Vendor Database Integration

Connect your existing procurement systems and invite suppliers to submit compliance documentation through our secure platform.

2. ESG & Compliance Documentation Upload

Vendors upload ESG certifications, business licenses, tax documents, and all required RFP compliance materials.

3. Multi-Domain Risk Screening

Our system screens for PEP connections, corruption flags, ESG compliance, and financial stability issues.

4. Automated Compliance Scoring

Generate audit-ready compliance scorecards with detailed breakdown of all risk factors and regulatory requirements.

5. Audit Trail & Reporting

Maintain comprehensive audit trails and generate compliance reports that meet public sector transparency requirements.

Government Success Story

Urban Development Bureau – Vietnam

Need to comply with new ESG procurement mandate while maintaining efficient vendor onboarding processes.

Result: ESG onboarding cut from 14 to 5 days; 3 non-compliant vendors flagged before selection

Modules Used: ESG, Reputational, Document Verification

14→5
Days ESG Onboarding
3
Non-compliant Vendors Flagged
100%
Audit Compliance
"SyNtis Global helped us meet our audit requirements while saving hours per vendor."
— Compliance Officer, City Planning Office

Modernize Your Supplier Risk Program with Public Sector-Ready Solutions

SyNtis Global is ready for public sector scale with specialized compliance features and audit-ready reporting.