Corporate Verification |
• Obtain and verify supplier and collect relevant documentation:
• W-8/W-9 Forms and Tax Status validation
• Corporate headquarters and incorporation verification
• Bankruptcies, judgments and liens verification |
• Collection of supplier information as required by your organization and industry practices and standards
• Qualification of each supplier based on any criteria established by your organization
• Objective, third-party validation and vetting
• Beyond the credit-score – actionable supplier intelligence and risk management based on financial and operational insight
• Contract-specific risk assessment (including credit and risk) for each supplier
• Automated e-mail and phone follow-up to collect and verify supplier information
• All current and prospective supplier information, including documentation, in a single repository
• Digitized copies of all documentation attached to supplier profile
• Additional insured, waiver of subrogation, limits per client requirement, alerts or “ticklers,” contact for change notification
• Automated, recurring data collection (semi-annual, annual, etc.)
• Automated/manual deployment of feedback forms to internal users: procurement/sourcing, line of business, engineering, etc.
• Shared-cost model or supplier-paid model
• One-time or recurring services |
Executive Briefing |
• Create an executive-level briefing for current or prospective suppliers including business overview, financials, history with your organization, recent news, and relevant intelligence |
Insurance Verification |
• Collection of insurance certificates
• General liability and excess/umbrella coverage
• Workers compensation (including EMR verification)
• Errors and omissions or professional liability coverage
• Auto, marine, rail, and aircraft coverage
• Policy verification with carrier
• Carrier size and rating verification |
