Supplier Check
Centralise supplier identity, payment, and delivery information to identify inconsistencies for review.
The tool compares company, invoice, bank, payment, and Incoterm data. It produces documented risk signals, not a supplier certification.
Data reviewed
- Company identity and contact details
- Invoice and bank beneficiary
- Payment conditions
- Incoterm, delivery, and evidence
Outputs
- Detected inconsistencies
- Payment exposure
- Additional evidence to request
- Explained risk level
Method
Each signal is linked to an explainable rule. The score summarises available information and retains missing evidence as review points.
Limitations
The check does not guarantee existence, solvency, or future performance. Verify official registers and use payment methods proportionate to risk.