Vendor Onboarding & Due Diligence

We design vendor onboarding processes that balance speed with control, covering KYC, sanctions checks, financial health reviews, and policy sign-offs. You receive a documented onboarding pack, risk assessment templates, and approval checklists that fit your risk appetite. For instance, a services firm engaging multiple contractors can use our framework to standardise checks, collect evidence, and set review cadences. We outline risk tiers and proportionate controls, so low-risk vendors move quickly while high-risk ones receive deeper scrutiny. The service includes a clear workflow for escalations and a documentation trail that supports audit expectations. Format typically involves a design workshop, template build, and pilot onboarding with your vendor intake. This offer suits teams that need a repeatable, documented approach to vendor control without bespoke software. We avoid unnecessary complexity, focusing on what your team must evidence and what can remain standard practice.