Supplier onboarding
Check the supplier before the first purchase order.
Start with sanctions, PEP/RCA and criminal-watchlist screening. Add the research the case needs, review the evidence and record your procurement decision. Quick Check starts at €0.39; PAYG requires a €5 minimum top-up.
From supplier name to a documented review
Screen the name
Run Quick Check for the supplier and each relevant person you identify. It is deterministic and includes sanctions, PEP/RCA and criminal watchlists.
Investigate when needed
Full Search adds written AI match review and basic adverse media. Choose Deep Research Report separately for public-source ownership and officer research.
Make the decision
Compare identifiers and sources. A candidate match needs review; a negative result does not establish that a supplier is safe.
Retain and revisit
Keep saved name-screening findings and export a PDF while the record is retained. Monthly plans offer scheduled re-screening, subject to slots and check funding.
Choose the scope for this supplier
- Quick Check · €0.39
- Sanctions, PEP/RCA and criminal watchlists, without AI processing.
- Adverse Media Check · €0.99
- Public-source media research with citations. It does not include list screening.
- Full Search · €5.90
- List screening, query expansion, written AI review of candidate matches and basic adverse media.
- Deep Research Report · €14.90
- A separate investigation of public-source ownership, officers and related parties. Missing or conflicting evidence remains unresolved.
Published scope and limits
59
Sanctions and restriction sources
16
Criminal and wanted-person watchlists
100
Maximum names per CSV/XLSX batch job
Supplier screening questions
Does a supplier check include ownership research?
Quick Check and Full Search do not discover ownership chains. Choose the separate Deep Research Report for public-source ownership research and review the evidence it finds.
How many supplier names can I upload?
Up to 100 rows per CSV/XLSX batch job. Choose Quick Check, Adverse Media Check or Full Search for the file. Split larger portfolios into separate jobs; Deep Research Report is not available in batch.
Is there a ready-made SAP or Oracle connector?
No ready-made ERP connector is advertised. Your development team can integrate the REST API into a procurement workflow, or your reviewers can use browser file uploads.
What PEP and RCA data is screened?
Quick Check and Full Search include 730,314 PEP/RCA people from 297 contributing datasets, as of 2026-09-30. RCA means relatives and close associates. A match requires checking the person’s identity and source evidence.
Can I keep an evidence PDF?
Saved name-screening findings can be downloaded as a PDF while the record is retained. Set retention to suit your needs and keep required exports before deleting a record. Screening supports your review; it does not replace the procurement decision.
Scope, pricing and integration
Start screening in minutes.
Choose a plan and start screening today.