Don't Let Unseen Financial Risk
Derail Your Vendor Network

Quickly assess a supplier's financial health using verified credit data, tax records, and court filings—without lifting a finger.

CREDIT
TAX
LEGAL
Credit Score 85%
Tax Compliance 60%
Legal Risk 30%

Automated Due Diligence Across 3 Core Indicators

All data is pulled live or batch-synced from trusted partners. No manual upload needed.

Creditworthiness

Credit score, payment history, capital structure

Tax & Legal Compliance

Tax ID match, late filings, penalties via GDT API

Court History

Active or past litigation, bankruptcies from legal database

Why Financial Risk Monitoring Matters

"One bankrupt vendor caused a 3-month delay. Now we check financials before contracts."
⚠️

Preempt Default

Prevent project disruption by identifying financially unstable suppliers before they impact your operations.

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Meet Audit Requirements

Satisfy internal audit and risk control policies with comprehensive financial assessments.

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Build Vendor Tiers

Create vendor classifications based on real solvency indicators and financial strength.

Industry Use Cases

See how different sectors leverage financial risk monitoring

Construction

Vet contractors for license validity and debt levels before project commencement

Manufacturing

Score vendors on capital strength to ensure supply chain continuity

Procurement

Use financial risk scores to segment spend and optimize vendor relationships

Sample Risk Assessment

See how our platform presents financial risk data in an actionable format

ABC Manufacturing Co.

Risk Score: 72 (Moderate)
2 late tax filings in past 12 months
No active litigation
Credit rating: B+ (Stable)

Ready to Monitor Financial Risk?

Start protecting your organization from supplier financial instability today