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Description
Adhere to your internal guidelines and procedures while striving to reduce both regulatory and reputational risks, allowing for a more rapid engagement with clients. Clearly establish the objective of your verification process, applicable to every new client or vendor. Pinpoint the organization or individual you wish to evaluate. Access compliance-related resources, including sanction databases, news outlets, and Politically Exposed Persons (PEP) lists. Document your observations, such as categorization and reminders for ongoing monitoring. Each assessment is recorded and fully accountable to the staff involved in the operation. These evaluations can subsequently be revisited regularly to enhance and streamline the department's workflows. Conduct thorough data searches and incorporate your own insights into the system. Ensure that you maintain a documented, date-stamped record of each search to fulfill compliance requirements. By gaining a deeper understanding of your clientele, you can make quicker and more compliant decisions. Regularly reviewing the gathered data can further strengthen your compliance efforts and operational efficiency.
Description
Sphera Supply Chain Risk Management can help you identify, assess, and mitigate supply chain risks. We can help you master supply chain risk management. Sphera Supply Chain Risk Management can help you identify, analyze, and mitigate all types supply chain risk. We can help you turn risk into opportunities to rise above your competition. With Impact Analyzer, you can prevent risk from costing your business. Evaluate supplier criticality and identify vulnerabilities in the category. Action Planner will save you valuable time and help you make the right decisions. To prevent risk, collaborate with your suppliers and your organization. Your suppliers are the only ones who have the answers to certain areas of your risk exposure. You need a professional to help you. Invite your suppliers to join you on the next frontier in supply chain risk visibility.
API Access
Has API
API Access
Has API
Integrations
IntegrityNext
Rayven
procurence meercat
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Dun & Bradstreet
Founded
1841
Country
United States
Website
www.dnb.com/en-gb/products-and-services/db-onboard/
Vendor Details
Company Name
Sphera
Founded
1978
Country
United States
Website
sphera.com/supply-chain-risk-management/
Product Features
Product Features
Supply Chain Management
Demand Planning
Electronic Data Interchange
Import / Export Management
Inventory Management
Order Fulfillment
Order Management
Sales & Operations Planning
Shipping Management
Supplier Management
Transportation Management
Warehouse Management