In today’s high-risk business environment, small mistakes have big consequences. Hiring a company to provide goods and services without first verifying its performance, criminal record and financial standing can result in fraud, unsatisfactory work and lost time and money.
Checking a vendor’s credentials, as well as those of its principals, is an essential business practice before providing a vendor access to your business assets, facilities, and workforce. With ComplianceDepot’s VendorReport clients can learn whether vendors, or potential business partners, have criminal records, financial troubles or be forewarned of business relationships that could create costly conflicts.
ComplianceDepot has developed a state of the art product as a risk management tool for any industry utilizing vendors, contractors, temporary services or other partners as part of their processes.
Specialties
vendor compliance management, Background and Sex Offender Search, Professional License Verification, Credit History, Liability Insurance Certificate management, Government Watch List, The Patriot Act, Money Laundering Control Act, OFAC SDN List
