Know who you're signing with. Before you sign.

Your company answers for who it hires and for who it fails to oversee. Every supplier, client or service provider goes through due diligence before the contract and is reviewed again after it is signed.

Third party's nameSearch

Profile

Legal name
Type
Role
Location

Risk rating

LowMediumHigh

Waiting for screening…

Screening

0/3 checks
Sanctions and PEPNo records
Adverse media2 mentions
Due diligence questionnaireAnswered

Proof of diligence

If anyone asks why you hired them, the answer is right here.

Every alert comes with its source, and every decision is recorded with date, author and justification. It is proof that the company looked before hiring and kept looking after.

3pending alerts
HighAdverse media

Horizon Builders named in a report on overbilling

Regional news site · Aug 14, 2026

MediumSanctions and PEP

Shareholder is a possible match for a politically exposed person

Same name · identity not yet confirmed

InfoAdverse media

Namesake in a news story about a project in Houston

Different company, same trade name

Third-party dashboard

You know who is out of compliance today, without opening a spreadsheet.

Overdue review, rejected third party, supplier never assessed: what could become a problem shows up first. And each one's file exports to PDF, ready for the auditor.

Download report (PDF)

2

Rejected

5

Review overdue

11

Never assessed