Service
Supplier & Vendor Due Diligence
Focused due diligence for clients considering payments, purchases or commercial relationships with suppliers and vendors. The review is designed to verify the counterparty, examine relevant commercial claims and identify material inconsistencies or information gaps before a client commits funds or enters the relationship.
May include
- Supplier or vendor identity and corporate information
- Registration and trading footprint
- Relevant ownership and management information, where available
- Verification of material commercial and authorisation claims
- Digital and operational footprint review
- Transaction and payment-chain verification
- Bank beneficiary and counterparty consistency checks, where relevant
- Material commercial inconsistencies and verification gaps
- Basic adverse-information review
- Evidence-backed findings report
Standard scope
Supplier & Vendor Due Diligence typically covers one supplier or vendor and one proposed commercial relationship or transaction. The review is focused on information relevant to establishing the counterparty, assessing material claims and identifying transaction-related verification gaps before payment or commitment.
The service does not constitute a financial audit, legal opinion, product inspection or guarantee of performance, delivery, authenticity, solvency or future conduct. Where the matter involves complex ownership structures, significant regulatory or sanctions exposure, multiple related entities or other higher-risk issues, Aurevan may recommend Enhanced Due Diligence or a separately scoped engagement.
Know who you’re dealing with.
Tell us what you need verified. We will respond regarding scope, timing and fees.