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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

Supply Chain Catalyst offers a comprehensive overview of suppliers, encompassing various risk dimensions such as financial, sustainability, reputation, and operational factors, enabling users to identify vulnerabilities and foresee possible disruptions throughout the supply chain. This tool is especially beneficial for organizations with intricate supply chains and distribution systems, as it enhances decision-making processes during the onboarding and oversight of suppliers, ultimately reducing risk exposure. Leveraging the prestigious Orbis database, Supply Chain Catalyst empowers companies to concentrate on critical risk elements, including financial instability, reputational threats, and vulnerability to significant climate occurrences, alongside broader enterprise risks. By integrating their own supplier insights with our extensive corporate data, detailed risk metrics, and powerful analytical resources, firms can achieve a more holistic understanding of their supply chain dynamics. This approach not only strengthens risk management practices but also fosters more resilient supply chain strategies in the face of uncertainties.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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

Moody's Analytics

Country

United States

Website

www.moodysanalytics.com/product-list/supply-chain-catalyst

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